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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 1/6/2022 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Join Zoom Meeting https://zoom.us/j/92481531161 Meeting ID: 924 8153 1161 One tap mobile +13126266799,,92481531161# US (Chicago) +16465588656,,92481531161# US (New York)
Join Zoom Meeting https://zoom.us/j/92481531161 Meeting ID: 924 8153 1161 One tap mobile +13126266799,,92481531161# US (Chicago) +16465588656,,92481531161# US (New York)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 ACT-364 1  Action ItemELECTION OF 2022 OFFICERS PROPOSED SLATE: REX OWENS - PRESIDENT MELISSA RATCLIFF - VICE PRESIDENT JOEL GRATZ - SECRETARYapprovedPass Action details Not available
2021 MIN-518 1  MinutesAPPROVAL OF DECEMBER 2, 2021 MINUTESapproved the minutesPass Action details Not available
2021 ACT-361 1  Action ItemAPPROVAL DECEMBER FINANCIAL/EXPENDITURE PART 2approvedPass Action details Not available
2021 ACT-362 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
2021 ACT-363 1  Action ItemAPPROVAL TO EXIT CLOSED SESSIONexit out of closed sessionPass Action details Not available
2021 DISC-054 1  Discussion ItemDISCUSSION OF INCLUSIVE SERVICES ASSESSMENT GUIDE - GOVERNANCE SECTION   Action details Not available
2021 RPT-743 1  ReportJANUARY 2022 DIRECTOR'S REPORTplaced on file  Action details Not available