Meeting Name: Library Board Agenda status: Final
Meeting date/time: 3/27/2019 7:00 PM Minutes status: Final  
Meeting location: West Allis Public Library 7421 W. National Ave.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
19-0168 1 Minutes - Draft (Board, Committee, or Commission)February 27, 2019 Library Board Minutes   Action details
19-0163 1 File (Board, Committee, or Commission)Take Me Out to the Dog Park Charity Gala   Action details
19-0165 1 File (Board, Committee, or Commission)Jane Gallant Communication (2)   Action details
19-0177 1 File (Board, Committee, or Commission)Greater Milwaukee Foundation Communication   Action details
19-0212 12.File (Board, Committee, or Commission)March 2019 Claims and Finance Report   Action details
18-00357 13.Discussion (Board, Committee, or Commission)City of West Allis Website redesign   Action details
18-00678 14.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 15.File (Board, Committee, or Commission)West Allis Public Library Strategic Plan   Action details
19-0169 16.File (Board, Committee, or Commission)MCFLS Update   Action details
19-0176 17.File (Board, Committee, or Commission)Recommendation from the Library Director to revoke the privileges of a library patronApprovedPass Action details
19-0162 18.File (Board, Committee, or Commission)Overdue Library Materials Collection Update   Action details
19-0170 19.File (Board, Committee, or Commission)Library Public Access Internet Policy   Action details
19-0171 110.File (Board, Committee, or Commission)Library Code of Conduct   Action details
19-0173 111.File (Board, Committee, or Commission)2018 Public Library Annual Report   Action details
19-0174 112.File (Board, Committee, or Commission)2018 Trust Fund Report   Action details
19-0160 113.File (Board, Committee, or Commission)Trustee Essentials-Chapter 10-Developing Essential Library Policies   Action details