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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 Human Resources Committee Agenda status: Final
Meeting date/time: 9/9/2021 4:15 PM Minutes status: Draft  
Meeting location: Library Board Room
Also available via Zoom: https://waukesha-wi.zoom.us/j/93221887440?pwd=bW5HaGd6clQwWHkzMjlZdmdWZkk0Zz09
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2789 1A. MinutesApproval of the minutes for June 10, 2021   Not available Not available
ID#21-2790 1A. 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 Human Resources Committee will discuss and make a recommendation regarding the merit pay system as related to employee performance evaluations.   Not available Not available
ID#21-2791 1B. 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#21-2792 1C. Business itemDiscussion/recommendation regarding merit pay system   Not available Not available
ID#21-2793 1D. Business itemDiscussion/recommendation regarding library human resources policy B-4, Separation Procedure   Not available Not available
ID#21-2794 1E. Business itemDiscussion/recommendation regarding library human resources policy B-13, Library Employee Political Activity   Not available Not available
ID#21-2795 1F. Business itemDiscussion/recommendationregarding library human resources policy E-1, Personal Protection Equipment   Not available Not available