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ID#21-2231
| 1 | A. | | Minutes | Approval of the minutes for April 8, 2021 | | |
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ID#21-2232
| 1 | A. | | Correspondence | Correspondence for May 2021 | | |
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ID#21-2233
| 1 | A. | | Bills | Approval of the bills for May 2021 | | |
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ID#21-2234
| 1 | A. | | Financial Report | Approval of the financial report for May 2021 | | |
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LC21-0216
| 1 | A. | | Old Business | Discussion/action regarding pandemic response and mask proclamation | | |
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LC21-0217
| 1 | B. | | Old Business | Discussion/action regarding first-floor renovation contract approval (Building Committee) | | |
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LC21-0219
| 1 | C. | | Old Business | Discussion/action regarding front panel image (Building Committee) | | |
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LC21-0220
| 1 | D. | | Old Business | Discussion/action regarding shelf moving request for proposal (Building Committee) | | |
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LC21-0221
| 1 | E. | | Old Business | Discussion/action regarding draft Library Policy F-6, Naming Rights and Commemoration and donor memo of understanding (Ad hoc Fund Development Committee) | | |
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LC21-0222
| 1 | F. | | Old Business | Discussion/action regarding draft Library Policy F-7 Gift Acceptance (Ad hoc Fund Development Committee) | | |
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LC21-0223
| 1 | G. | | Old Business | Discussion/action regarding Waukesha County Community Foundation capital campaign assistance (Ad hoc Fund Development Committee) | | |
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LC21-0224
| 1 | H. | | Old Business | Discussion/action regarding Library Strategies capital campaign assistance (Ad hoc Fund Development Committee) | | |
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LC21-0225
| 1 | I. | | Old Business | Discussion/action regarding Capital Campaign Chair job description (Ad hoc Fund Development Committee) | | |
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ID#21-2236
| 1 | A. | | Business item | Discussion/action regarding County Library Standards | | |
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ID#21-2237
| 1 | B. | | Business item | Discussion/action regarding Community Library Liaison contract extension with the School District of Waukesha | | |
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ID#21-2238
| 1 | A. | | Director and Staff Report | Administrative and Staff Reports for May 13, 2021 | | |
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