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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 1/5/2023 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 1874 S STOUGHTON RD ZOOM: 991 5147 2022
1874 S STOUGHTON RD ZOOM: 991 5147 2022
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 MIN-491 1  MinutesAPPROVAL OF DECEMBER 1, 2022 MINUTESapproved the minutesPass Action details Not available
2022 ACT-268 2  Action ItemAPPROVAL DECEMBER 2022 EXPENDITURE/FINANCE REPORTapprovedPass Action details Not available
2022 ACT-270 1  Action ItemREPORT OF LIBRARY DIRECTOR EVALUATION COMMITTEE CLOSED SESSION: The Library Director Evaluation Subcommittee 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
2022 ACT-271 1  Action ItemEXIT OUT OF CLOSED SESSIONexit out of closed sessionPass Action details Not available
2022 DISC-029 1  Discussion ItemDISCUSSION OF LIBRARY TAX LEVY AND MINIMUM APPROPRIATIONplaced on file  Action details Not available
2022 RPT-606 1  ReportJANUARY 2023 DIRECTOR'S REPORTplaced on file  Action details Not available