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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 10/8/2020 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Virtual meeting For public access, please register in advance for this meeting: https://waukesha-wi.zoom.us/webinar/register/WN_mIoRyxZuSvqN_cSrgg89Bg
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-1234 1  MinutesApproval of the minutes for September 10, 2020   Not available Not available
ID#20-1235 1  CorrespondenceCorrespondence for October 2020   Not available Not available
ID#20-1236 1  BillsApproval of the bills for October 2020   Not available Not available
ID#20-1237 1  Financial ReportApproval of the financial reports for October 2020   Not available Not available
LC20-0392 1  Old BusinessDiscussion/action regarding front entry repair/renovation (Building Committee)   Not available Not available
LC20-0393 1  Old BusinessDiscussion/action regarding pandemic response   Not available Not available
LC20-0394 1  Old BusinessDiscussion/action regarding feasibility study   Not available Not available
LC20-0395 1  Old BusinessDiscussion/action regarding Library's 2021 budget request   Not available Not available
ID#20-1238 1  Business itemDiscussion/action regarding merit pay overview   Not available Not available
ID#20-1239 1  Business itemDiscussion/action regarding library human resources Policy B-5, Personnel Transaction Notice (HR Committee)   Not available Not available
ID#20-1240 1  Business itemDiscussion/action regarding library human resources Policy B-10, Employment of Relatives (HR Committee)   Not available Not available
ID#20-1241 1  Business itemDiscussion/action regarding library human resources Policy B-16, Library Staffing Resolution (HR Committee)   Not available Not available
ID#20-1242 1  Business itemDiscussion/action regarding library human resources Policy C-1, Holidays 2021-2022 (HR Committee)   Not available Not available
ID#20-1243 1  Business itemDiscussion/action regarding library human resources Policy C-3, Leaves of Absence (HR Committee)   Not available Not available
ID#20-1244 1  Business itemDiscussion/action regarding library human resources Policy G-3, Corrective and Disciplinary Action (HR Committee)   Not available Not available
ID#20-1245 1  Business itemDiscussion/action regarding Discussion/action regarding 2021 Agreement for Consulting Services with Bridges Library System    Not available Not available
ID#20-1246 1  Business itemDiscussion/action regarding 2021 Agreement for CAFÉ office space at Waukesha Public Library   Not available Not available
ID#20-1247 1  Business itemDiscussion/action regarding 2021 Resource Library Services agreement between Bridges Library System and Waukesha Public Library   Not available Not available
ID#20-1249 1  Director and Staff ReportAdministrative and Staff reports for October 8, 2020   Not available Not available