Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 12/5/2019 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: WAUNAKEE PUBLIC LIBRARY 201 N MADISON ST, WAUNAKEE
WAUNAKEE PUBLIC LIBRARY 201 N MADISON ST, WAUNAKEE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-349 1  MinutesAPPROVAL NOVEMBER 7, 2019 MINUTESapproved the minutesPass Action details Not available
2019 ACT-266 1  Action ItemAPPROVAL OF NOVEMBER 2019 EXPENDITURE REPORTapprovedPass Action details Not available
2019 ACT-267 1  Action ItemCLOSED 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 sessionPass Action details Not available
2019 ACT-268 1  Action ItemRETURN TO OPEN SESSIONexit out of closed sessionPass Action details Not available
2019 RES-402 1  ResolutionEXTENDING LIBRARY SERVICE DIRECTOR TRACY HEROLD'S EMPLOYMENT SERVICES AGREEMENTrecommended for approvalPass Action details Not available
2019 ACT-269 1  Action ItemAPPROVAL OF 2020 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIESapprovedPass Action details Not available
2019 ACT-270 1  Action ItemAPPROVAL OF 2020 SERVICE CONTRACT WITH RUTH CULVER COMMUNITY LIBRARY/PRAIRIE DU SACapprovedPass Action details Not available
2019 RPT-429 1  Report2020 - 2024 PLAN OF SERVICEtabled  Action details Not available
2019 RPT-430 1  ReportDANE COUNTY LIBRARY SERVICE MISSION & VISION STATEMENTapprovedPass Action details Not available