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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/6/2025 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location:
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-402 1  MinutesAPPROVAL OF JANUARY 9, 2025 MEETING MINUTESapproved the minutesPass Action details Not available
2024 ACT-295 4  Action ItemDISCUSSION AND APPROVAL OF LIBRARY DIRECTOR 2024 EVALUATION 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).enter into closed sessionPass Action details Not available
2024 ACT-298 1  Action ItemEXIT CLOSED SESSIONexit out of closed sessionPass Action details Not available
2024 ACT-326 1  Action ItemAPPROVAL OF JANUARY 2025 EXPENDITURE REPORTapprovedPass Action details Not available
2024 ACT-334 1  Action ItemAPPROVAL OF 2024 DEPARTMENT OF PUBLIC INSTRUCTION ANNUAL REPORT OF DANE COUNTY LIBRARY SERVICEapprovedPass Action details Not available
2024 RPT-471 1  ReportLIBRARY DIRECTOR'S REPORT - FEBRUARY 2025   Action details Not available