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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/14/2019 10:00 AM Minutes status: Final Unless Amended by Committee  
Meeting location: 1874 S STOUGHTON RD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-437 1  MinutesAPPROVAL OF DECEMBER 13, 2018 MEETING MINUTESapproved the minutesPass Action details Not available
2018 ACT-314 1  Action ItemELECTIONS OF 2019 LIBRARY BOARD OFFICERSapprovedPass Action details Not available
2018 ACT-310 1  Action ItemAPPROVAL OF DECEMBER 2018 & JANUARY 2019 FINANCE/EXPENDITURE REPORTapprovedPass Action details Not available
2018 ACT-313 1  Action ItemAPPROVAL OF SCLS 4TH QUARTER FUNDS REPORTapprovedPass Action details Not available
2018 ACT-311 1  Action ItemAPPROVAL OF 2018 ANNUAL REPORT TO DEPT OF PUBLIC INSTRUCTIONapprovedPass Action details 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).approvedPass Action details Not available
2018 ACT-322 1  Action ItemRETURN TO OPEN SESSIONnot acted on  Action details Not available
2018 RPT-451 1  ReportFEBRUARY 2019 FRIENDS OF THE BOOKMOBILE REPORTplaced on file  Action details Not available
2018 RPT-452 1  ReportEXTENSION PROJECT/DREAM BUS REPORTplaced on file  Action details Not available
2018 RPT-453 1  Report2019 FEBRUARY DIRECTOR'S REPORTplaced on file  Action details Not available