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2021 ACT-364
| 1 | | | Action Item | ELECTION OF 2022 OFFICERS
PROPOSED SLATE:
REX OWENS - PRESIDENT
MELISSA RATCLIFF - VICE PRESIDENT
JOEL GRATZ - SECRETARY | approved | Pass |
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2021 MIN-518
| 1 | | | Minutes | APPROVAL OF DECEMBER 2, 2021 MINUTES | approved the minutes | Pass |
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2021 ACT-361
| 1 | | | Action Item | APPROVAL DECEMBER FINANCIAL/EXPENDITURE PART 2 | approved | Pass |
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2021 ACT-362
| 1 | | | Action Item | APPROVAL 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 session | Pass |
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2021 ACT-363
| 1 | | | Action Item | APPROVAL TO EXIT CLOSED SESSION | exit out of closed session | Pass |
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2021 DISC-054
| 1 | | | Discussion Item | DISCUSSION OF INCLUSIVE SERVICES ASSESSMENT GUIDE - GOVERNANCE SECTION | | |
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2021 RPT-743
| 1 | | | Report | JANUARY 2022 DIRECTOR'S REPORT | placed on file | |
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