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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: 9/9/2021 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Also available via Zoom: https://waukesha-wi.zoom.us/j/94416653521?pwd=bitERXk2dnI2N3ZYWDNrMkpEa0x4QT09
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2796 1A. MinutesApproval of the minutes for August 12, 2021   Not available Not available
ID#21-2797 1A. CorrespondenceCorrespondence for September 2021   Not available Not available
ID#21-2798 1A. BillsApproval of the bills for September 2021    Not available Not available
ID#21-2799 1A. Financial ReportApproval of the financial reports for August & September 2021   Not available Not available
LC21-0410 1A. Old BusinessPandemic update   Not available Not available
LC21-0411 1B. Old BusinessFirst-floor renovation/construction update   Not available Not available
LC21-0412 1C. Old BusinessCapital campaign update   Not available Not available
LC21-0413 1D. Old Business2022 operating budget request update   Not available Not available
ID#21-2800 1A. Business itemResolution thanking Trustee Rose Sura for her service   Not available Not available
ID#21-2801 1B. 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 discuss the merit pay system as related to employee performance evaluations. (HR Committee)   Not available Not available
ID#21-2802 1C. 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#21-2803 1D. Business itemDiscussion/action regarding merit pay system   Not available Not available
ID#21-2804 1E. Business itemDiscussion/action regarding library human resources policy B-4, Separation Procedure (HR Committee)   Not available Not available
ID#21-2805 1F. Business itemDiscussion/action regarding library human resources policy B-13, Library Employee Political Activity (HR Committee)   Not available Not available
ID#21-2806 1G. Business itemDiscussion/action regarding library human resources policy E-1, Personal Protective Equipment (HR Committee)   Not available Not available
ID#21-2807 1H. Business itemDiscussion/action regarding request to forgive fines as part of the Women's Center supply drive   Not available Not available
ID#21-2808 1A. Director and Staff ReportAdministrative and Staff reports for September 9, 2021   Not available Not available