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: 12/10/2020 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#20-1500 1A. Minutesapproval of the minutes for November 12, 2020   Not available Not available
ID#20-1501 1A. CorrespondenceCorrespondence for December 2020   Not available Not available
ID#20-1502 1A. BillsApproval of the bills for December 2020   Not available Not available
ID#20-1503 1A. Financial ReportApproval of the financial reports for December 2020   Not available Not available
LC20-0509 1A. Old BusinessDiscussion/action regarding reorganization update   Not available Not available
LC20-0510 1B. Old BusinessDiscussion/action regarding pandemic response   Not available Not available
LC20-0511 1C. Old BusinessDiscussion/action regarding feasibility update   Not available Not available
ID#20-1504 1A. Business itemDiscussion/action regarding the following job descriptions: Building Maintenance Coordinator, Community Engagement Services Manager, Finance Analyst, Head of Operations, Makerspace Coordinator, Marketing and Communications Manager, Materials Collection Services Manager, Public Services Manager, Special Projects Coordinator (HR Committee)   Not available Not available
ID#20-1505 1B. Business itemDiscussion/action regarding library competencies change   Not available Not available
ID#20-1506 1C. Business itemDiscussion/action regarding process and timeline for the Library Director evaluation (HR Committee)   Not available Not available
ID#20-1507 1A. Director and Staff ReportDirector and Staff reports for December 10, 2020   Not available Not available