Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 2/27/2019 7:00 PM Minutes status: Final   Meeting location: West Allis Public Library 7421 W. National Ave. Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Agenda packet: Not available Attachments: 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 # Type Title Action Result Action Details 19-0077 1 1. Minutes - Draft (Board, Committee, or Commission) January 23, 2019 Library Board Minutes     Action details 19-0133 1 2. File (Board, Committee, or Commission) February Claims and Finance Report     Action details 18-00357 1   Discussion (Board, Committee, or Commission) City of West Allis Website redesign     Action details 18-00678 1 4. File (Board, Committee, or Commission) Closed Session- Performance Evaluation of the Library Director PLEASE TAKE NOTICE that the Library Board of the City of West Allis will meet on Wednesday, May 22, 2019, at 7:00 pm at 7421 W. National Avenue, West Allis, Wisconsin, 53214, in open session to consider and vote on a motion to convene in closed session at said time and place to discuss the Library Director’s performance evaluation and to take such further action as may be necessary and appropriate in this matter. A closed session for the above purpose is authorized pursuant to the provisions of Section 19.85(1)(c) of the Wis. Stats. which permits a governmental body upon motion duly made and carried, to convene in closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Immediately upon the completion of the closed session, the Library Board will reconvene in open session at said time and place to consider any other matters on the agenda.     Action details 19-0050 1 5. File (Board, Committee, or Commission) West Allis Public Library Strategic Plan     Action details 19-0081 1 6. File (Board, Committee, or Commission) MCFLS Update     Action details 19-0134 1   File (Board, Committee, or Commission) Statement Concerning Public Library System Effectiveness     Action details 19-0092 1 8. File (Board, Committee, or Commission) Meeting Room Policy     Action details 19-0079 1 9. File (Board, Committee, or Commission) Trustee Essentials, Chapter 9-Managing the Library's Money     Action details