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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/13/2020 4:45 PM Minutes status: Final  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0158 1A. MinutesApproval of the minutes for January 9, 2020approvedPass Action details Not available
ID#20-0159 1A. CorrespondenceCorrespondence for February 2020   Action details Not available
ID#20-0160 1A. BillsApproval of the bills for February 2020approvedPass Action details Not available
ID#20-0161 1A. Financial ReportApproval of the financial reports for February 2020approvedPass Action details Not available
LC20-0059 1A. Old BusinessA motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility. The Library Board will consider the Human Resources Committee recommendation regarding the Library Director’s annual performance evaluation. approvedPass Action details Not available
LC20-0060 1B. Old BusinessFollowing closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.approvedPass Action details Not available
LC20-0061 1C. Old BusinessDiscussion/action regarding annual Library Director performance evaluationapprovedPass Action details Not available
LC20-0062 1D. Old BusinessUpdate on front entrance repairpresented and filed  Action details Not available
ID#20-0162 1A. Business itemDiscussion/action regarding Librarian I-Technical Services job description (HR Committee)approvedPass Action details Not available
ID#20-0163 1B. Business itemDiscussion/action regarding Library Associate-Marketing job description (HR Committee)approvedPass Action details Not available
ID#20-0164 1C. Business itemDiscussion/action regarding Building Maintenance Coordinator job description (HR Committee)approvedPass Action details Not available
ID#20-0165 1D. Business itemDiscussion/action regarding contractual agreement with Library Strategies for feasibility studyapprovedPass Action details Not available
ID#20-0166 1E. Business itemDiscussion/action regarding annual report to stateapprovedPass Action details Not available
ID#20-0167 1F. Business itemBoard Education: Trustee Essential #27-Trustee Orientation & Continuing Educationpresented and filed  Action details Not available
ID#20-0168 1A. Director and Staff ReportAdministrative & Staff Reports for February 13, 2020   Action details Not available