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2021 PRES-217
| 1 | 1. | | Presentation | OUTREACH SERVICES PRESENTATION
MARY DRISCOLL, OUTREACH LIBRARIAN
ANGELA NEATH, OUTREACH CLERK | | |
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2021 MIN-589
| 1 | 1. | | Minutes | APPROVAL OF JANUARY 6, 2022 MINUTES | approved the minutes | Pass |
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2021 ACT-441
| 1 | 1. | | Action Item | APPROVAL OF DECEMBER 2021 & JANUARY 2022 EXPENDITURE REPORT | approved | Pass |
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2021 ACT-442
| 1 | 2. | | Action Item | APPROVAL TO ENTER INTO CLOSED SESSION
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-443
| 1 | 3. | | Action Item | EXIT OUT OF CLOSED SESSION | exit out of closed session | Pass |
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2021 ACT-444
| 1 | 4. | | Action Item | APPROVAL OF 2021 DEPT OF PUBLIC INSTRUCTION ANNUAL REPORT | approved as amended | Pass |
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2021 DISC-059
| 1 | | | Discussion Item | DISCUSSION OF WI LIBRARY INCLUSIVE SERVICES ASSESSMENT & GUIDE - GOVERNANCE SECTION
https://dpi.wi.gov/sites/default/files/imce/pld/pdf/Inclusive_Services_Assessment_and_Guide_for_Wisconsin_Public_Libraries_2019_updated_Sept.pdf | tabled | Pass |
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2021 RPT-818
| 1 | 1. | | Report | FEBRUARY 2022 DIRECTOR'S REPORT | placed on file | |
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