ID#21-2796
| 1 | A. | | Minutes | Approval of the minutes for August 12, 2021 | | |
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ID#21-2797
| 1 | A. | | Correspondence | Correspondence for September 2021 | | |
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ID#21-2798
| 1 | A. | | Bills | Approval of the bills for September 2021 | | |
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ID#21-2799
| 1 | A. | | Financial Report | Approval of the financial reports for August & September 2021 | | |
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LC21-0411
| 1 | B. | | Old Business | First-floor renovation/construction update | | |
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LC21-0413
| 1 | D. | | Old Business | 2022 operating budget request update | | |
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ID#21-2800
| 1 | A. | | Business item | Resolution thanking Trustee Rose Sura for her service | | |
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ID#21-2801
| 1 | B. | | 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 discuss the merit pay system as related to employee performance evaluations. (HR Committee) | | |
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ID#21-2802
| 1 | C. | | 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. | | |
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ID#21-2803
| 1 | D. | | Business item | Discussion/action regarding merit pay system | | |
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ID#21-2804
| 1 | E. | | Business item | Discussion/action regarding library human resources policy B-4, Separation Procedure (HR Committee) | | |
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ID#21-2805
| 1 | F. | | Business item | Discussion/action regarding library human resources policy B-13, Library Employee Political Activity (HR Committee) | | |
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ID#21-2806
| 1 | G. | | Business item | Discussion/action regarding library human resources policy E-1, Personal Protective Equipment (HR Committee) | | |
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ID#21-2807
| 1 | H. | | Business item | Discussion/action regarding request to forgive fines as part of the Women's Center supply drive | | |
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ID#21-2808
| 1 | A. | | Director and Staff Report | Administrative and Staff reports for September 9, 2021 | | |
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