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2019 MIN-349
| 1 | | | Minutes | APPROVAL NOVEMBER 7, 2019 MINUTES | approved the minutes | Pass |
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2019 ACT-266
| 1 | | | Action Item | APPROVAL OF NOVEMBER 2019 EXPENDITURE REPORT | approved | Pass |
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2019 ACT-267
| 1 | | | Action Item | 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). | enter into closed session | Pass |
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2019 ACT-268
| 1 | | | Action Item | RETURN TO OPEN SESSION | exit out of closed session | Pass |
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2019 RES-402
| 1 | | | Resolution | EXTENDING LIBRARY SERVICE DIRECTOR TRACY HEROLD'S EMPLOYMENT SERVICES AGREEMENT | recommended for approval | Pass |
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2019 ACT-269
| 1 | | | Action Item | APPROVAL OF 2020 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIES | approved | Pass |
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2019 ACT-270
| 1 | | | Action Item | APPROVAL OF 2020 SERVICE CONTRACT WITH RUTH CULVER COMMUNITY LIBRARY/PRAIRIE DU SAC | approved | Pass |
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2019 RPT-429
| 1 | | | Report | 2020 - 2024 PLAN OF SERVICE | tabled | |
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2019 RPT-430
| 1 | | | Report | DANE COUNTY LIBRARY SERVICE MISSION & VISION STATEMENT | approved | Pass |
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