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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/7/2019 12:00 PM Minutes status: Draft  
Meeting location: CANCELLED - 1874 S STOUGHTON RD
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-437 1  MinutesAPPROVAL OF DECEMBER 13, 2018 MEETING MINUTES   Not available Not available
2018 ACT-314 1  Action ItemELECTIONS OF 2019 LIBRARY BOARD OFFICERS   Not available Not available
2018 ACT-310 1  Action ItemAPPROVAL OF DECEMBER 2018 & JANUARY 2019 FINANCE/EXPENDITURE REPORT   Not available Not available
2018 ACT-313 1  Action ItemAPPROVAL OF SCLS 4TH QUARTER FUNDS REPORT   Not available Not available
2018 ACT-311 1  Action ItemAPPROVAL OF 2018 ANNUAL REPORT TO DEPT OF PUBLIC INSTRUCTION   Not available Not available
2018 ACT-312 1  Action ItemAPPROVAL OF LIBRARY DIRECTOR EVALUATION CLOSED SESSIONThe Library Board Director Evaluation Subcommittee 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 reponsibility per WI Stat 19.85(1)(c).   Not available Not available
2018 ACT-322 1  Action ItemRETURN TO OPEN SESSION   Not available Not available
2018 RPT-451 1  ReportFEBRUARY 2019 FRIENDS OF THE BOOKMOBILE REPORT   Not available Not available
2018 RPT-452 1  ReportEXTENSION PROJECT/DREAM BUS REPORT   Not available Not available
2018 RPT-469 1  Report2019 FEBRUARY DIRECTOR'S REPORT   Not available Not available