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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: 2/11/2021 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Virtual Meeting via Zoom For public access please go to: https://waukesha-wi.zoom.us/meeting/register/tJAsde6rrz0iH9FrO8Fmt1nnAAOioH-0xVwL
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-1732 1A. MinutesApproval of the minutes for January 14, 2021   Not available Not available
ID#21-1733 1A. CorrespondenceCorrespondence for February 2021   Not available Not available
ID#21-1734 1A. BillsApproval of the bills for February 2021 meeting   Not available Not available
ID#21-1735 1A. Financial ReportApproval of financial reports for February 2021 meeting   Not available Not available
LC21-0056 1A. Old BusinessSummary of manager roles in new structure   Not available Not available
LC21-0057 1B. Old BusinessDiscussion/action regarding pandemic response   Not available Not available
LC21-0058 1C. Old BusinessDiscussion/action regarding first-floor renovation   Not available Not available
LC21-0059 1D. Old BusinessDiscussion/action regarding feasibility study presentation   Not available Not available
ID#21-1736 1A. Business itemUpdate-2020 patron visitor count adjustment   Not available Not available
ID#21-1739 1B. Business itemDiscussion/action regarding annual report to state   Not available Not available
ID#21-1737 1C. 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 consider the Human Resources Committee recommendation regarding the Library Director’s annual performance evaluation.    Not available Not available
ID#21-1738 1D. 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#21-1740 1E. Business itemDiscussion/action regarding Library Director annual performance evaluation   Not available Not available
ID#21-1747 1A. Director and Staff ReportAdministrative and Staff reports for February 11, 2021   Not available Not available