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17-0745
| 1 | | | Action Item | a. Regular Board Meeting - June 26, 2017 | approved | Pass |
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17-0746
| 1 | | | Action Item | b. Personnel Committee Meeting - July 10, 2017 | approved | Pass |
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17-0749
| 1 | | | Action Item | a. MPL Operating/Budget with the City of Manitowoc for the month of July 2017 | approved | Pass |
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17-0750
| 1 | | | Communication | a. Herald Times Reporter - weekly articles from Library Director/Staff (June 2017) | | |
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17-0751
| 1 | | | Report | a. Director's Report (June 2017) | | |
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17-0752
| 1 | | | Report | b. Manager Highlights (June 2017) | | |
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17-0753
| 1 | | | Report | c. Monthly Statistics (June 2017) | | |
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17-0754
| 1 | | | Report | d. STAFF UPDATE - Role of Clerks | | |
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17-0756
| 1 | | | Action Item | a. Revision to MPL Board of Trustees Bylaws (action requested) | approved | Pass |
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17-0763
| 1 | | | Action Item | a. Possible action on Closed Session subject matter | approved | Pass |
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17-0758
| 1 | | | Action Item | a. Results of Market Plan Assessment by Carlson Dettmann Consulting (possible action) | | |
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17-0759
| 1 | | | Communication | b. Department Head Peer Review form (possible action) | | |
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17-0760
| 1 | | | Communication | c. Employee Policy Manual merger (discussion) | | |
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17-0761
| 1 | | | Communication | d. Committee Appointments for 2017-2018 (discussion) | | |
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17-0762
| 1 | | | Action Item | e. Code of Conduct Public Policy (action requested) | approved | Pass |
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