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18-0136
| 1 | | | Action Item | a. Regular Board Meeting - January 22, 2018 | approved | Pass |
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18-0137
| 1 | | | Action Item | b. Personnel Committee Meeting - February 13, 2018 | approved | Pass |
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18-0150
| 1 | | | Action Item | a. December 2017 (FINAL) - Fund 2810 | approved | Pass |
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18-0151
| 1 | | | Action Item | b. December 2017 (FINAL) - Fund 2813 | approved | Pass |
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18-0139
| 1 | | | Action Item | c. January 2018 - Fund 2810 | approved | Pass |
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18-0140
| 1 | | | Action Item | d. January 2018 - Fund 2813 | approved | Pass |
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18-0141
| 1 | | | Action Item | a. MPL Operating/Budget with the City of Manitowoc for the month of February 2018 | approved | Pass |
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18-0142
| 1 | | | Communication | a. Herald-Times Reporter - weekly articles from Library Director/Staff (January 2018) | | |
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18-0143
| 1 | | | Report | a. Director's Report - January 2018 | | |
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18-0144
| 1 | | | Report | b. Manager Highlights - January 2018 | | |
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18-0145
| 1 | | | Report | c. Monthly Statistics - January 2018 | | |
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18-0146
| 1 | | | Report | d. STAFF UPDATE - SILLI Grant Sow and Grow | | |
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18-0187
| 1 | | | Action Item | a. 2018 Staff Development Days at MPL - Library Closures (action requested) | approved | Pass |
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18-0188
| 1 | | | Action Item | a. Employee Policy Manual merger (possible action) | approved | Pass |
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18-0189
| 1 | | | Action Item | b. Backfill Literacy Coordinator position to allow for one week overlap (action requested) | approved | Pass |
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18-0190
| 1 | | | Communication | c. Cost analysis for 1st Floor Redesign (discussion) | | |
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18-0192
| 1 | | | Action Item | d. Approve revised Job Description for Guard/Custodian (action requested) | approved | Pass |
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18-0193
| 1 | | | Action Item | e. Approve 2017 Annual Report for submission to DPI (action requested) | approved | Pass |
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18-0194
| 1 | | | Action Item | f. Summer Intern 2018 (action requested) | approved | Pass |
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18-0191
| 1 | | | Action Item | g. Approve hire of processing page in Materials Management (action requested) | approved | Pass |
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