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17-0357
| 1 | | | Action Item | a. Finance Committee Meeting - February 27, 2017 | approved | Pass |
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17-0358
| 1 | | | Action Item | b. Regular Board Meeting - February 27, 2017 | approved | Pass |
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17-0356
| 1 | | | Action Item | c. (REVISED) Minutes of the April 25, 2016 Regular Board Meeting | approved | Pass |
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17-0359
| 1 | | | Action Item | a. February 2017 - Fund 2810 | approved | Pass |
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17-0360
| 1 | | | Action Item | b. February 2017 - Fund 2813 | approved | Pass |
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17-0361
| 1 | | | Action Item | a. MPL Operating/Budget with the City of Manitowoc for the month of March, 2017 (action requested) | approved | Pass |
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17-0362
| 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 (Patrick Glynn) (action requested) | approved | Pass |
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17-0363
| 1 | | | Action Item | b. Review A Community Thrives grant through USA Today for remote book vending machines for ease of access to library materials (possible action) | approved | Pass |
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17-0364
| 1 | | | Action Item | c. Partnership with MPSD to provide Virtual Library Cards to students beginning 2017-2018 School Year (possible action) | approved | Pass |
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17-0365
| 1 | | | Action Item | d. Authorize separation of 2812 Fund into 2811 and 2812 for restricted and unrestricted donations, respectively (action requested) | approved | Pass |
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17-0368
| 1 | | | Action Item | a. Possible action on Closed Session subject matter | approved | Pass |
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17-0416
| 1 | | | Action Item | b. Possible action on Closed Session subject matter | approved | Pass |
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