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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: 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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-1621 1A. MinutesApproval of the minutes for December 10, 2020   Not available Not available
ID#21-1622 1A. CorrespondenceCorrespondence for January 2021   Not available Not available
ID#21-1623 1A. BillsApproval of the bills for January 2021 meeting   Not available Not available
ID#21-1624 1A. Financial ReportApproval of the financial reports for January 2021 meeting   Not available Not available
LC21-0030 1A. Old BusinessDiscussion/action regarding feasibility update   Not available Not available
LC21-0031 1B. Old BusinessDiscussion/action regarding first-floor renovation   Not available Not available
LC21-0032 1C. Old BusinessDiscussion/action regarding pandemic response   Not available Not available
ID#21-1625 1A. Business itemDiscussion/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 1B. Business itemA 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 1C. Business itemFollowing 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 1A. Director and Staff ReportAdministrative and Staff reports for January 14, 2021   Not available Not available