Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 12/2/2021 12:00 PM Minutes status: Draft   Meeting location: Join Zoom Meeting https://zoom.us/j/5819776527 Meeting ID: 581 977 6527 One tap mobile +13017158592,,5819776527# US (Washington DC) +13126266799,,5819776527# US (Chicago) Join Zoom Meeting https://zoom.us/j/5819776527 Meeting ID: 581 977 6527 One tap mobile +13017158592,,5819776527# US (Washington DC) +13126266799,,5819776527# US (Chicago) Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2021 MIN-470 2     Minutes APPROVAL NOVEMBER 4, 2021 MINUTES     Not available Not available 2021 ACT-317 1     Action Item APPROVAL DECEMBER 2021 FINANCE/EXPENDITURE REPORT     Not available Not available 2021 ACT-315 1     Action Item APPROVAL TO AMEND CIRCULATION POLICY     Not available Not available 2021 ACT-325 1     Action Item APPROVAL OF 2023 CONTRACTS WITH DANE COUNTY LIBRARIES     Not available Not available 2021 DISC-048 1     Discussion Item 2022 OFFICER NOMINATING COMMITTEE     Not available Not available 2021 DISC-053 1     Discussion Item DPI INCLUSIVE SERVICES ASSESSMENT & GUIDE https://dpi.wi.gov/sites/default/files/imce/pld/pdf/Inclusive_Services_Assessment_and_Guide_for_Wisconsin_Public_Libraries_2019_updated_Sept.pdf     Not available Not available 2021 RPT-677 1     Report DECEMBER 2021 DIRECTOR'S REPORT     Not available Not available