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24-1365
| 1 | | | Action Item | a. Regular Board Meeting - March 25, 2024
b. Long Range Planning Meeting - April 11, 2024 | approved | Pass |
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24-1366
| 1 | | | Action Item | - Budget Status - March 2024 (Fund 2810)
- Budget Status - March 2024 (Fund 2813)
- MPL Check Register: March 23, 2024 - April 19, 2024
- Financial Summary | approved | Pass |
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24-1368
| 1 | | | Report | a. Director's Report - March 2024
b. Manager Highlights - March 2024
c. Monthly Statistics - March 2024
d. Seehafer News Articles - March 2024
e. Jobs around the Library - Summer Reading Program Updates, Sharon Verbeten | | |
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24-1369
| 1 | | | Action Item | a. Long-Range Planning Committee Update with Recommendation - Chris Able (action requested) | approved | Pass |
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24-1410
| 1 | | | Action Item | b. Meeting Room Policy (action requested) | approved | Pass |
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24-1411
| 1 | | | Action Item | a. Convene in Closed Session:
Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1) (c) of the Wisconsin Statutes, for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific subject matter that may be considered in closed session is the following:
i. Public Services Department Update | approved | Pass |
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24-1412
| 1 | | | Action Item | a. Reconvene in Open Session | approved | Pass |
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24-1413
| 1 | | | Action Item | b. Possible Action on Public Services Department Update | approved | Pass |
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24-1370
| 1 | | | Report | a. Facilities and Building Updates - Stacey Bialek
b. Trustee Manual Review: Chapters 26 & 27 | approved | Pass |
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