Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details 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 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#20-1234 1     Minutes Approval of the minutes for September 10, 2020     Not available Not available ID#20-1235 1     Correspondence Correspondence for October 2020     Not available Not available ID#20-1236 1     Bills Approval of the bills for October 2020     Not available Not available ID#20-1237 1     Financial Report Approval of the financial reports for October 2020     Not available Not available LC20-0392 1     Old Business Discussion/action regarding front entry repair/renovation (Building Committee)     Not available Not available LC20-0393 1     Old Business Discussion/action regarding pandemic response     Not available Not available LC20-0394 1     Old Business Discussion/action regarding feasibility study     Not available Not available LC20-0395 1     Old Business Discussion/action regarding Library's 2021 budget request     Not available Not available ID#20-1238 1     Business item Discussion/action regarding merit pay overview     Not available Not available ID#20-1239 1     Business item Discussion/action regarding library human resources Policy B-5, Personnel Transaction Notice (HR Committee)     Not available Not available ID#20-1240 1     Business item Discussion/action regarding library human resources Policy B-10, Employment of Relatives (HR Committee)     Not available Not available ID#20-1241 1     Business item Discussion/action regarding library human resources Policy B-16, Library Staffing Resolution (HR Committee)     Not available Not available ID#20-1242 1     Business item Discussion/action regarding library human resources Policy C-1, Holidays 2021-2022 (HR Committee)     Not available Not available ID#20-1243 1     Business item Discussion/action regarding library human resources Policy C-3, Leaves of Absence (HR Committee)     Not available Not available ID#20-1244 1     Business item Discussion/action regarding library human resources Policy G-3, Corrective and Disciplinary Action (HR Committee)     Not available Not available ID#20-1245 1     Business item Discussion/action regarding Discussion/action regarding 2021 Agreement for Consulting Services with Bridges Library System     Not available Not available ID#20-1246 1     Business item Discussion/action regarding 2021 Agreement for CAFÉ office space at Waukesha Public Library     Not available Not available ID#20-1247 1     Business item Discussion/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 Report Administrative and Staff reports for October 8, 2020     Not available Not available