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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 1/9/2020 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 1874 S STOUGHTON RD, MADISON
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-389 1  MinutesAPPROVAL OF DECEMBER 5, 2019 MEETING MINUTESapproved the minutesPass Action details Not available
2019 ACT-288 1  Action ItemAPPROVAL DECEMBER 2019 FINANCE/EXPENDITURE REPORTapprovedPass Action details Not available
2019 ACT-289 1  Action ItemCLOSED SESSION: The Library Director Evaluation Subcommittee 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-290 1  Action ItemEXIT CLOSED SESSIONexit out of closed sessionPass Action details Not available
2019 RPT-499 1  ReportPLAN OF SERVICE 2020 - 2024placed on file  Action details Not available
2019 RPT-500 1  ReportJANUARY 2020 DIRECTOR REPORTplaced on file  Action details Not available