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17-0650
| 1 | | | Action Item | a. Finance Committee Meeting - May 22, 2017 | approved | Pass |
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17-0651
| 1 | | | Action Item | b. Regular Board Meeting - May 22, 2017 | approved | Pass |
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17-0652
| 1 | | | Action Item | c. Nominating Committee Meeting - June 7, 2017 | approved | Pass |
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17-0649
| 1 | | | Action Item | a. MPL Operating/Budget with the City of Manitowoc for the month of June 2017 | approved | Pass |
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17-0653
| 1 | | | Communication | a. Herald Times Reporter - weekly articles from Library Director/Staff (May 2017) | | |
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17-0667
| 1 | | | Communication | b. Trustee resignation letter | approved | Pass |
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17-0654
| 1 | | | Report | a. Director's Report (May 2017) | | |
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17-0655
| 1 | | | Report | b. Manager Highlights (May 2017) | | |
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17-0656
| 1 | | | Report | c. Monthly Statistics (January thru May 2017) | | |
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17-0657
| 1 | | | Action Item | a. Possible action on Closed Session subject matter | | |
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17-0658
| 1 | | | Action Item | a. Update to Manitowoc Public Library Board of Trustees Bylaws (action requested) | approved | Pass |
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17-0659
| 1 | | | Action Item | b. Mural above East Library Entrance/Exit (action requested) | approved | Pass |
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17-0661
| 1 | | | Report | c. Safety and Security Survey from Sgt. Jacobs, Manitowoc Police Department (discussion) | | |
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17-0662
| 1 | | | Action Item | d. Lease Agreement with Manitowoc-Calumet Library System (action requested) | approved | Pass |
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17-0663
| 1 | | | Action Item | e. Resolution Opposing Elimination of Federal Funding for IMLS (action requested) | approved | Pass |
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17-0664
| 1 | | | Action Item | f. Article IV Section 1 Wage Schedules Policy - Employee Policy Manual (action requested) | approved | Pass |
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17-0665
| 1 | | | Communication | g. Trustee Training Week August 21 - 25 (discussion) | | |
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17-0666
| 1 | | | Action Item | h. Nomination of Officers for 2017-2018 (action requested) | approved | Pass |
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