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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 3/6/2018 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 3-6-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0282 1  Report Action ItemJanuary 16, 2018 Meeting MinutesapprovedPass Action details Not available
18-0317 1  Report Action ItemWelcome New Board Trustee - Margret Mann   Action details Not available
18-0283 1A. Report Action ItemDecember 2017 Bill Register - Final   Action details Not available
18-0286 1B. Report Action ItemJanuary 2018 Bill Register   Action details Not available
18-0288 1C. Report Action ItemFebruary 2018 Bill Register   Action details Not available
18-0289 1D. Report Action ItemMarch 2018 Budget Amendment   Action details Not available
18-0309 1E. Report Action Item2017-2018 Carryover RequestapprovedPass Action details Not available
18-0290 1F. Report Action ItemAcceptance of $98,218 from United Way Fox Cities to continue Reach Out and Read Fox Cities Partners   Action details Not available
18-0291 1G. Report Action Item2017 Annual Report   Action details Not available
18-0292 1H. Report Action Item2017 Annual Report - Statement concerning public library system effectiveness   Action details Not available
18-0293 1I. Report Action ItemFriends 2018 Grants Budget   Action details Not available
18-0295 1J. Report Action ItemReport of the Personnel & Policy Committee   Action details Not available
18-0298 1i. Report Action ItemWisconsin Library Association Legislative Agenda for 2018   Action details Not available
18-0299 1ii. Report Action ItemCollaborative Efforts List End of Year 2017   Action details Not available
18-0300 1i. Report Action ItemDiscussion on Trustee Essentials Chapter 16 - Ethics and Confilct of Interest Laws Applying to Trustees   Action details Not available
18-0301 1i. Report Action ItemAPL Hiring Process Updates   Action details Not available
18-0318 1ii. Report Action ItemReport on APL Staff Training Day   Action details Not available
18-0302 1i. Report Action ItemI Love My Library Report   Action details Not available
18-0303 1ii. Report Action ItemApril Friends Drive   Action details Not available
18-0304 1iii. Report Action ItemSpring Book Sale - April 26 - April 28, 2018   Action details Not available
18-0305 1i. Report Action Item2017 Unique Management Services Recovery Report   Action details Not available
18-0306 1ii. Report Action ItemFox Cities Reads Selection   Action details Not available
18-0307 1iii. Report Action ItemPublic Library System Redesign Report   Action details Not available
18-0308 1iv. Report Action Item3rd Annual MakerFest   Action details Not available
18-0296 1  Report Action ItemApproval of recommendation of Library Director's 2018 established goalsapprovedPass Action details Not available