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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 3/3/2016 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 1819 ABERG AVE., MADISON
1819 ABERG AVE., MADISON
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 MIN-633 11. MinutesMINUTES OF THE FEBRUARY 4, 2016 LIBRARY BOARD MEETINGapprovedPass Action details Not available
2015 ACT-499 11. Action ItemMARCH FINANCE REPORTapprovedFail Action details Not available
2015 ACT-472 12. Action ItemREVIEW PERFORMANCE EVALUATION OF DANE COUNTY LIBRARY SERVICE DIRECTOR 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 over which the governmental body has jurisdiction or exercises responsibility per Wis. Stat. 19.85(1)(c). RETURN TO OPEN SESSIONenter into closed sessionFail Action details Not available
2015 ACT-472 1  Action ItemREVIEW PERFORMANCE EVALUATION OF DANE COUNTY LIBRARY SERVICE DIRECTOR 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 over which the governmental body has jurisdiction or exercises responsibility per Wis. Stat. 19.85(1)(c). RETURN TO OPEN SESSIONexit out of closed sessionFail Action details Not available
2015 PRES-115 11. PresentationSTEF MORRILL FROM WISCONSIN LIBRARY SERVICE - WILS   Action details Not available
2015 PRES-116 1  PresentationDCLS BOARD TRIVIA NIGHT CHALLENGEplaced on filePass Action details Not available
2015 RPT-781 1  ReportMARCH LIBRARY DIRECTOR REPORT   Action details Not available