Meeting Name: Library Board Agenda status: Final
Meeting date/time: 11/17/2015 4:30 PM Minutes status: Final  
Meeting location: 225 N. Oneida Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 11-17-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1863 1  Report Action ItemOctober 20, 2015 Meeting MinutesapprovedPass Action details Not available
15-1864 1A. Report Action ItemBill Register - October 2015approvedPass Action details Not available
15-1869 1B. Report Action Item2016 Budget - FinalapprovedPass Action details Not available
15-1865 1C. Report Action ItemBoard of Trustees Bylaws AmendmentapprovedPass Action details Not available
15-1866 1D. Report Action Item2016 Resource Library AgreementapprovedPass Action details Not available
15-1868 1i. Report Action ItemReport on the Future of American Public Libraries Conference and tour of the Milwaukee Public Library East Branch   Action details Not available
15-1867 1ii. Report Action ItemAPL 150   Action details Not available
15-1870 1i. Report Action ItemReach Out and Read United Way Innovative Grant update   Action details Not available
15-1904 1ii. Report Action ItemAtrium roof repair   Action details Not available
15-1871 1iii. Report Action ItemWisconsin Library Association Conference   Action details Not available
15-1872 1iv. Report Action ItemStatus of county reimbursement issues   Action details Not available
15-1873 1i. Report Action ItemStaffing updates   Action details Not available
15-1874 1ii. Report Action ItemStatistics   Action details Not available
15-1875 1iii. Report Action ItemStatewide data   Action details Not available
15-1876 1iv. Report Action ItemILEAD   Action details Not available
15-1877 1i. Report Action ItemFriends Used Booksale - November 19 - 21, 2015   Action details Not available
15-1878 1ii. Report Action ItemI Love My Library Dinner - Save the Date: Saturday, February 6, 2016   Action details Not available
15-1879 1A. Report Action ItemRecent and upcoming programs: i. Holiday Brunch ii. Upcoming Committee Meetings iii.Materials Management Supervisor Nitz featured in article in Public Libraries Magazine iv. APL Resource / Service of the Month: Give a Child a Book v. Cocoa and Coloring program vi.Library Board vacancy   Action details Not available