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: 1/14/2021 4:45 PM Minutes status: Draft   Meeting location: Library Board Room Virtual Meeting For public access, please register in advance for this meeting: https://us02web.zoom.us/j/88041300404?pwd=OTlwNDZTeUpjUXFtd0NMaGdUU28wZz09 Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (11) 11 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#21-1621 1 A.   Minutes Approval of the minutes for December 10, 2020     Not available Not available ID#21-1622 1 A.   Correspondence Correspondence for January 2021     Not available Not available ID#21-1623 1 A.   Bills Approval of the bills for January 2021 meeting     Not available Not available ID#21-1624 1 A.   Financial Report Approval of the financial reports for January 2021 meeting     Not available Not available LC21-0030 1 A.   Old Business Discussion/action regarding feasibility update     Not available Not available LC21-0031 1 B.   Old Business Discussion/action regarding first-floor renovation     Not available Not available LC21-0032 1 C.   Old Business Discussion/action regarding pandemic response     Not available Not available ID#21-1625 1 A.   Business item Discussion/action regarding the following job descriptions: Custodian, Information Technology Technician II, Librarian I, Library Assistant, Library Associate, Page/Shelver (HR Committee)     Not available Not available ID#21-1627 1 B.   Business item A 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 discuss any recommendations from the Human Resources Committee regarding the performance evaluation questionnaire responses for Library Director’s annual evaluation, including the Library Director’s 2021 SMART goals.     Not available Not available ID#21-1628 1 C.   Business item Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.     Not available Not available ID#21-1626 1 A.   Director and Staff Report Administrative and Staff reports for January 14, 2021     Not available Not available