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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 12/2/2021 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Join Zoom Meeting https://zoom.us/j/5819776527 Meeting ID: 581 977 6527 One tap mobile +13017158592,,5819776527# US (Washington DC) +13126266799,,5819776527# US (Chicago)
Join Zoom Meeting https://zoom.us/j/5819776527 Meeting ID: 581 977 6527 One tap mobile +13017158592,,5819776527# US (Washington DC) +13126266799,,5819776527# US (Chicago)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
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2021 MIN-470 2  MinutesAPPROVAL NOVEMBER 4, 2021 MINUTESapproved the minutesPass Action details Not available
2021 ACT-317 1  Action ItemAPPROVAL DECEMBER 2021 FINANCE/EXPENDITURE REPORTapprovedPass Action details Not available
2021 ACT-315 1  Action ItemAPPROVAL TO AMEND CIRCULATION POLICYapproved as amendedPass Action details Not available
2021 ACT-325 1  Action ItemAPPROVAL OF 2023 CONTRACTS WITH DANE COUNTY LIBRARIESapprovedPass Action details Not available
2021 DISC-048 1  Discussion Item2022 OFFICER NOMINATING COMMITTEE   Action details Not available
2021 DISC-053 1  Discussion ItemDPI INCLUSIVE SERVICES ASSESSMENT & GUIDE https://dpi.wi.gov/sites/default/files/imce/pld/pdf/Inclusive_Services_Assessment_and_Guide_for_Wisconsin_Public_Libraries_2019_updated_Sept.pdf   Action details Not available
2021 RPT-677 1  ReportDECEMBER 2021 DIRECTOR'S REPORT   Action details Not available