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17-0320
| 1 | | | Action Item | a. Finance Committee Meeting - February 27, 2017 | | |
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Not available
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17-0321
| 1 | | | Action Item | b. Regular Board Meeting - February 27, 2017 | | |
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Not available
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17-0350
| 1 | | | Action Item | c. (REVISED) Minutes of the April 25, 2016 Regular Board Meeting | | |
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17-0318
| 1 | | | Action Item | a. February 2017 - Fund 2810 | | |
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17-0319
| 1 | | | Action Item | b. February 2017 - Fund 2813 | | |
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17-0342
| 1 | | | Action Item | a. MPL Operating/Budget with the City of Manitowoc for the month of March, 2017 (action requested) | | |
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Not available
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17-0324
| 1 | | | Communication | a. Herald Times Reporter - weekly articles from Library Director/Staff (December 2016 thru February 2017) | | |
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Not available
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17-0325
| 1 | | | Communication | b. Thank you note from former MPL patron. | | |
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17-0326
| 1 | | | Report | a. Director's Report (February, 2017) | | |
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Not available
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17-0327
| 1 | | | Report | b. Manager Highlights (February, 2017) | | |
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17-0328
| 1 | | | Report | c. Monthly Statistics (February, 2017) | | |
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17-0334
| 1 | | | Action Item | a. Agreement with Carlson Dettmann Consulting, LLC for market measurement and pay plan management services of the Library's original compensation pay plan (action requested) None | | |
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17-0335
| 1 | | | Communication | b. Review Service League of Manitowoc County grant for Wireless Hotspots (discussion) | | |
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17-0336
| 1 | | | Action Item | c. Review A Community Thrives grant through USA Today for remote book vending machines for ease of access to library materials (possible action) None | | |
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17-0337
| 1 | | | Action Item | d. Partnership with MPSD to provide Virtual Library Cards to students beginning 2017-2018 School Year (possible action) None | | |
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17-0339
| 1 | | | Communication | e. Library Systems and Services Wisconsin marketing campaign (discussion) | | |
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Not available
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17-0340
| 1 | | | Action Item | f. Authorize separation of 2812 Fund into 2811 and 2812 for restricted and unrestricted donations, respectively (action requested) None | | |
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17-0344
| 1 | | | Action Item | a. Possible action on Closed Session subject matter None | | |
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