Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/3/2022 12:00 PM Minutes status: Draft  
Meeting location: ZOOM https://zoom.us/j/97198390468 Meeting ID: 971 9839 0468
***CANCELED*** https://zoom.us/j/97198390468 Meeting ID: 971 9839 0468
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 PRES-217 11. PresentationOUTREACH SERVICES PRESENTATION MARY DRISCOLL, OUTREACH LIBRARIAN ANGELA NEATH, OUTREACH CLERK   Not available Not available
2021 MIN-589 11. MinutesAPPROVAL OF JANUARY 6, 2022 MINUTES   Not available Not available
2021 ACT-441 11. Action ItemAPPROVAL OF DECEMBER 2021 & JANUARY 2022 EXPENDITURE REPORT   Not available Not available
2021 ACT-442 12. Action ItemAPPROVAL TO ENTER INTO CLOSED SESSION CLOSED SESSION: The Library Board may go into closed session for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee of any public employee over which the governmental body has jurisdiction or exercises responsibility per WI Statute 19.85(1)(c).   Not available Not available
2021 ACT-443 13. Action ItemEXIT OUT OF CLOSED SESSION   Not available Not available
2021 ACT-444 14. Action ItemAPPROVAL OF 2021 DEPT OF PUBLIC INSTRUCTION ANNUAL REPORT   Not available Not available
2021 DISC-059 11. Discussion ItemDISCUSSION OF WI LIBRARY INCLUSIVE SERVICES ASSESSMENT & GUIDE - GOVERNANCE SECTION https://dpi.wi.gov/sites/default/files/imce/pld/pdf/Inclusive_Services_Assessment_and_Guide_for_Wisconsin_Public_Libraries_2019_updated_Sept.pdf   Not available Not available
2021 RPT-818 11. ReportFEBRUARY 2022 DIRECTOR'S REPORT   Not available Not available