Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 12/14/2016 8:00 AM Minutes status: Final   Meeting location: 225 N. Oneida Street Personnel & Policy Committee Meeting Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: LB Agenda Packet 12-14-16.pdf Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 16-1899 1 A.   Report Action Item Library Director's end of year 2016 performance review recommended for approval Pass Action details Not available 16-1900 1 B.   Report Action Item APL Policy Updates     Action details Not available 16-1906 1 i.   Report Action Item Digital Creation Lab and Equipment Policy recommended for approval Pass Action details Not available 16-1907 1 ii.   Report Action Item Displays Policy recommended for approval Pass Action details Not available 16-1908 1 iii.   Report Action Item Security Policy recommended for approval Pass Action details Not available 16-1909 1 iv.   Report Action Item Comfort Room Policy recommended for approval Pass Action details Not available 16-1910 1 v.   Report Action Item Children's Room Use Policy recommended for approval Pass Action details Not available 16-1911 1 vi.   Report Action Item Meeting Room and Study Room Policy recommended for approval Pass Action details Not available 16-1901 1 A.   Report Action Item Library Board of Trustees Bylaws     Action details Not available