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: 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 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (14) 14 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#21-1732 1 A.   Minutes Approval of the minutes for January 14, 2021     Not available Not available ID#21-1733 1 A.   Correspondence Correspondence for February 2021     Not available Not available ID#21-1734 1 A.   Bills Approval of the bills for February 2021 meeting     Not available Not available ID#21-1735 1 A.   Financial Report Approval of financial reports for February 2021 meeting     Not available Not available LC21-0056 1 A.   Old Business Summary of manager roles in new structure     Not available Not available LC21-0057 1 B.   Old Business Discussion/action regarding pandemic response     Not available Not available LC21-0058 1 C.   Old Business Discussion/action regarding first-floor renovation     Not available Not available LC21-0059 1 D.   Old Business Discussion/action regarding feasibility study presentation     Not available Not available ID#21-1736 1 A.   Business item Update-2020 patron visitor count adjustment     Not available Not available ID#21-1739 1 B.   Business item Discussion/action regarding annual report to state     Not available Not available ID#21-1737 1 C.   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 consider the Human Resources Committee recommendation regarding the Library Director’s annual performance evaluation.     Not available Not available ID#21-1738 1 D.   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#21-1740 1 E.   Business item Discussion/action regarding Library Director annual performance evaluation     Not available Not available ID#21-1747 1 A.   Director and Staff Report Administrative and Staff reports for February 11, 2021     Not available Not available