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2018 MIN-437
| 1 | | | Minutes | APPROVAL OF DECEMBER 13, 2018 MEETING MINUTES | approved the minutes | Pass |
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2018 ACT-314
| 1 | | | Action Item | ELECTIONS OF 2019 LIBRARY BOARD OFFICERS | approved | Pass |
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2018 ACT-310
| 1 | | | Action Item | APPROVAL OF DECEMBER 2018 & JANUARY 2019 FINANCE/EXPENDITURE REPORT | approved | Pass |
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2018 ACT-313
| 1 | | | Action Item | APPROVAL OF SCLS 4TH QUARTER FUNDS REPORT | approved | Pass |
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2018 ACT-311
| 1 | | | Action Item | APPROVAL OF 2018 ANNUAL REPORT TO DEPT OF PUBLIC INSTRUCTION | approved | Pass |
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2018 ACT-312
| 1 | | | Action Item | APPROVAL 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). | approved | Pass |
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2018 RPT-451
| 1 | | | Report | FEBRUARY 2019 FRIENDS OF THE BOOKMOBILE REPORT | placed on file | |
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2018 RPT-452
| 1 | | | Report | EXTENSION PROJECT/DREAM BUS REPORT | placed on file | |
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2018 RPT-453
| 1 | | | Report | 2019 FEBRUARY DIRECTOR'S REPORT | placed on file | |
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