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24-1876
| 1 | | | Action Item | a. Regular Board Meeting - September 23, 2024
b. Long Range Planning Committee Meeting - October 10, 2024
c. Personnel Committee Meeting - October 22, 2024 | | |
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24-1877
| 1 | | | Action Item | - Budget Status - September 2024 (Fund 2810)
- Budget Status - September 2024 (Fund 2813)
- MPL Check Register: September 21, 2024 - October 25, 2024
- Financial Summary | | |
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24-1879
| 1 | | | Report | a. Director's Report - September 2024
b. Manager Highlights - September 2024
c. Monthly Statistics - September 2024
d. Seehafer News Articles - September 2024 | | |
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24-1950
| 1 | | | Action Item | a. 2025 Holiday and Closure Schedule (action requested) | | |
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24-1951
| 1 | | | Action Item | b. Facilities Plan Request (action requested) | | |
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24-1952
| 1 | | | Report | c. Long-Range Planning Committee Update - Margaret Pauwels | | |
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24-1953
| 1 | | | Report | d. Personnel Committee Update - Abbey Quistorf | | |
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24-1954
| 1 | | | Action Item | i. 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:
1. Executive Director Annual Performance Review (action requested) | | |
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24-1955
| 1 | | | Report | ii. Reconvene in Open Session | | |
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24-1956
| 1 | | | Report | iii. Action on Closed Session Subject Matters | | |
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24-1880
| 1 | | | Report | a. Facilities and Building Updates - Stacey Bialek | | |
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