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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: 5/13/2021 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Virtual meeting via Zoom https://waukesha-wi.zoom.us/j/94127316855?pwd=MUxQY3V4SHZWMmR3RTBadHZCZ2hCZz09
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2231 1A. MinutesApproval of the minutes for April 8, 2021   Not available Not available
ID#21-2232 1A. CorrespondenceCorrespondence for May 2021   Not available Not available
ID#21-2233 1A. BillsApproval of the bills for May 2021   Not available Not available
ID#21-2234 1A. Financial ReportApproval of the financial report for May 2021   Not available Not available
LC21-0216 1A. Old BusinessDiscussion/action regarding pandemic response and mask proclamation   Not available Not available
LC21-0217 1B. Old BusinessDiscussion/action regarding first-floor renovation contract approval (Building Committee)   Not available Not available
LC21-0219 1C. Old BusinessDiscussion/action regarding front panel image (Building Committee)   Not available Not available
LC21-0220 1D. Old BusinessDiscussion/action regarding shelf moving request for proposal (Building Committee)   Not available Not available
LC21-0221 1E. Old BusinessDiscussion/action regarding draft Library Policy F-6, Naming Rights and Commemoration and donor memo of understanding (Ad hoc Fund Development Committee)   Not available Not available
LC21-0222 1F. Old BusinessDiscussion/action regarding draft Library Policy F-7 Gift Acceptance (Ad hoc Fund Development Committee)   Not available Not available
LC21-0223 1G. Old BusinessDiscussion/action regarding Waukesha County Community Foundation capital campaign assistance (Ad hoc Fund Development Committee)   Not available Not available
LC21-0224 1H. Old BusinessDiscussion/action regarding Library Strategies capital campaign assistance (Ad hoc Fund Development Committee)   Not available Not available
LC21-0225 1I. Old BusinessDiscussion/action regarding Capital Campaign Chair job description (Ad hoc Fund Development Committee)   Not available Not available
ID#21-2236 1A. Business itemDiscussion/action regarding County Library Standards   Not available Not available
ID#21-2237 1B. Business itemDiscussion/action regarding Community Library Liaison contract extension with the School District of Waukesha   Not available Not available
ID#21-2238 1A. Director and Staff ReportAdministrative and Staff Reports for May 13, 2021   Not available Not available