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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/4/2021 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Library Board Virtual Meeting Time: Feb 4, 2021 12:00 PM Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/89782674918 Dial by your location 888 788 0099 US Toll-free 833 548 0276 US Toll-free
Library Board Virtual Meeting Time: Feb 4, 2021 12:00 PM Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/89782674918 Dial by your location 888 788 0099 US Toll-free 833 548 0276 US Toll-free
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-392 1  MinutesAPPROVAL JANUARY 7, 2021 MINUTESapproved the minutesPass Action details Not available
2020 ACT-303 1  Action ItemAPPROVAL OF JANUARY EXPENDITURE/FINANCE REPORTapprovedPass Action details Not available
2020 ACT-304 1  Action ItemAPPROVAL OF 2020 DANE COUNTY LIBRARY SERVICE ANNUAL REPORT AND AUTHORIZATION OF PRESIDENT TO SIGN REPORTapprovedPass Action details Not available
2020 ACT-305 1  Action ItemAPPROVAL OF LIBRARY DIRECTOR EVALUATION 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 sessionPass Action details Not available
2020 ACT-306 1  Action ItemEXIT OUT OF CLOSED SESSIONexit out of closed sessionPass Action details Not available
2020 PRES-140 1  PresentationRIPPLE PROJECT: HOWARD STEVENSON TEDTALK https://www.ted.com/talks/howard_c_stevenson_how_to_resolve_racially_stressful_situations?language=enamendPass Action details Not available
2020 RPT-698 1  ReportREVIEW PLAN OF SERVICE 2020-2024approvedPass Action details Not available
2020 RPT-697 1  ReportFEBRUARY 2021 DIRECTOR'S REPORTplaced on file  Action details Not available