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2024 MIN-364
| 1 | | | Minutes | APPROVAL OF DECEMBER 5, 2024 MEETING MINUTES | approved the minutes | Pass |
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2024 ACT-294
| 1 | | | Action Item | APPROVAL TO AMEND THE DANE COUNTY LIBRARY BOARD BYLAWS | approved | Pass |
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2024 ACT-296
| 1 | | | Action Item | APPROVAL OF SLATE OF OFFICERS & ELECTIONS
PRESIDENT: DR. JIMMY CHEFFEN
VICE-PRESIDENT: MICHELLE JENSEN
SECRETARY: JENNIFER SEEKER-CONROY
PAST-PRESIDENT: REX OWENS | approved | Pass |
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2024 ACT-295
| 4 | | | Action Item | DISCUSSION 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). | tabled | Pass |
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2024 ACT-297
| 1 | | | Action Item | APPROVAL OF DECEMBER 2024 EXPENDITURE REPORT | approved | Pass |
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2024 RES-250
| 1 | | | Resolution Requiring 2/3rds Vote | REALLOCATING POSITION AUTHORITY WITHIN THE DANE COUNTY LIBRARY SERVICE | recommended for approval | Pass |
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