Meeting Details

Meeting Name: Library Board Agenda status: Final
Meeting date/time: 2/26/2024 5:00 PM Minutes status: Final  
Meeting location: Manitowoc Public Library Board Room and Remotely via Zoom
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1154 1  Action Itema. Regular Board Meeting - January 22, 2024 b. Long Range Planning Meeting - February 15, 2024approvedPass Action details Not available
24-1155 1  Action Item- Budget Status - December 2023 Final (Fund 2810) - Budget Status - December 2023 Final (Fund 2813) - Budget Status - January 2024 (Fund 2810) - MPL Check Register - February 2024 - Financial SummaryapprovedPass Action details Not available
24-1192 1  Reporta. Thank You Letter from a Book Club b. Thank You Letter from Lakeshore Foster Families and Friends c. Correspondence G.H.   Action details Not available
24-1156 1  Reporta. Director's Report - January 2024 b. Manager Highlights - January 2024 c. Monthly Statistics - January 2024 d. Seehafer News Articles - January 2024 e. Jobs around the library - New Materials Manager, Meredith Gadzinski   Action details Not available
24-1242 1  Reporta. Long Range Planning Committee Update - Chris Able   Action details Not available
24-1159 1  Action Itema. 2023 Annual ReportapprovedPass Action details Not available
24-1157 1  Action Itemb. Yearly Foundation AllocationapprovedPass Action details Not available
24-1225 1  Action Itemc. Invoice Payment Process   Action details Not available
24-1241 1  Action Itemd. Updated MCLS Lease AgreementapprovedPass Action details Not available
24-1226 1  Action Iteme. Policy Updates: i. Collection Development Policy ii. Request for Reconsideration of Library Services Policy iii. Request for Reconsideration Form iv. Intellectual Freedom Policy   Action details Not available
24-1226 1  Action Iteme. Policy Updates: i. Collection Development Policy ii. Request for Reconsideration of Library Services Policy iii. Request for Reconsideration Form iv. Intellectual Freedom Policy   Action details Not available
24-1226 1  Action Iteme. Policy Updates: i. Collection Development Policy ii. Request for Reconsideration of Library Services Policy iii. Request for Reconsideration Form iv. Intellectual Freedom PolicyapprovedPass Action details Not available
24-1158 1  Reporta. Facilities and Building Updates - Stacey Bialek b. Trustee Manual Review: Chapters 24 & 25approvedPass Action details Not available