Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 2/25/2020 4:30 PM Minutes status: Final   Meeting location: 225 N. Oneida Street Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: LB Agenda Packet 2-25-2020.pdf Meeting Items (19) 19 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 20-0243 1     Report Action Item January 14, 2020 Meeting Minutes approved Pass Action details Not available 20-0244 1     Report Action Item Report of the Personnel & Policy Committee Meeting approved Pass Action details Not available 20-0267 1     Report Action Item December 2019 End of Year Final approved Pass Action details Not available 20-0247 1     Report Action Item Bill Register - January 2020 approved Pass Action details Not available 20-0248 1     Report Action Item February 2020 Budget Amendment approved Pass Action details Not available 20-0249 1     Report Action Item 2019-2020 Carry-over Request approved Pass Action details Not available 20-0250 1     Report Action Item 2020 Materials Collection Budget approved Pass Action details Not available 20-0251 1     Report Action Item 2020 Friends Grants Budget approved Pass Action details Not available 20-0252 1     Report Action Item 2019 Department of Public Instruction Public Library Annual Report approved Pass Action details Not available 20-0253 1     Report Action Item Report of the Scholarship Committee approved Pass Action details Not available 20-0254 1     Report Action Item Request to Close for Library Staff Training Wednesday, April 15, 2020 8am-12pm approved Pass Action details Not available 20-0245 1     Report Action Item Library Table of Organization Change Request - Safety Manager approved Pass Action details Not available 20-0246 1     Report Action Item Establishment of the Library Director's 2020 Performance Goals held Pass Action details Not available 20-0255 1     Report Action Item APL Hiring Processes     Action details Not available 20-0256 1     Report Action Item 2019 End of Year Statistics     Action details Not available 20-0257 1     Report Action Item Friends Grant Funded Program Summaries 4th Quarter 2019     Action details Not available 20-0258 1     Report Action Item The Fine Free Library Movement - what fine free libraries are finding?     Action details Not available 20-0260 1     Report Action Item Friends Events     Action details Not available 20-0261 1     Report Action Item Childrens Program Updates     Action details Not available