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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 3/12/2020 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#20-0366 1  MinutesApproval of the minutes for February 13, 2020approvedPass Action details Not available
ID#20-0367 1  CorrespondenceCorrespondence for March 2020   Action details Not available
ID#20-0368 1  BillsApproval of the bills for March 2020approvedPass Action details Not available
ID#20-0369 1  Financial ReportApproval of the financial reports for March 2020approvedPass Action details Not available
LC20-0093 1  Old BusinessDiscussion/action regarding front facade fabric panel color and repair updateno action taken  Action details Not available
LC20-0094 1  Old BusinessDiscussion regarding feasibility updatepresented and filed  Action details Not available
ID#20-0370 1  Business itemDiscussion/action regarding 2019 budget carryover requestsapprovedPass Action details Not available
ID#20-0371 1  Business itemDiscussion/action regarding Bridges Library System allowable costsapprovedPass Action details Not available
ID#20-0372 1  Business itemDiscussion regarding Waukesha County Community Foundation 2019 fund statementspresented and filed  Action details Not available
ID#20-0373 1  Business itemDiscussion regarding annual report posterspresented and filed  Action details Not available
ID#20-0374 1  Business itemBoard Education: Mid-winter American Library Association conference report (J. Klima)presented and filed  Action details Not available
ID#20-0375 1  Director and Staff ReportAdministrative & staff reports for March 12, 2020   Action details Not available