City of Racine - Meeting of Library Board on 3/21/2024 at 4:30 PM

0283-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0283-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Highlights From Our Press Mentions
Action: Received and Filed
Result:

0219-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0219-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approve Minutes from the February 15th Regular Board Meeting
Action: Approved
Result: Pass

0256-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0256-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approve Credit Card Purchases From February 2024
Action: Approved
Result: Pass

0255-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0255-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Financial Executive Summary Report for February 2024
Action: Received and Filed
Result: Pass

0257-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0257-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Interim Executive Director Report for March
Action: Received and Filed
Result: Pass

0258-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0258-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Committee & Liaison Reports
Action: Received and Filed
Result:

0259-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0259-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Foundation Report
Action: Received and Filed
Result: Pass

0284-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0284-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion & potential action on recommending a Board designee to the Prairie Lakes Library System Board
Action: Approved
Result: Pass

0250-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0250-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request to draw $5,800 from the Schaffer Children's Trust
Action: Approved
Result: Pass

0251-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0251-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request to draw $10,034 from the Library Endowed Trust
Action: Approved
Result: Pass

0252-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0252-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request to draw $66,420 from the Library Materials Trust
Action: Approved
Result: Pass

0288-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0288-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request to draw an amount not to exceed $750 to purchase lunch for the staff from the Gift & Memorial Fund for National Library Workers Day in April
Action: Approved
Result: Pass

0285-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0285-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Updates & potential action regarding next steps in hiring process for RPL Executive Director
Action: Received and Filed
Result:

0253-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0253-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the City Attorney, requesting to present a proposed settlement for Darcy Mohr v. City of Racine, ERD Case No. CR202202107, EEOC Case No. 26G202201242. Recommendation of the Finance and Personnel Committee on 03-11-2024: To approve the settlement as discussed with the City funding 50% of the settlement. Fiscal Note: Total settlement of $90,000 with $45,000 coming from City of Racine account #11202 53500 judgment and claims.
Action:
Result:

0286-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0286-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for a leave of absence for Library employee Matthew Klug
Action:
Result:

0287-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0287-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Consideration of the reinstatement of RPL-related privileges to two patrons whose Library-related privileges have been suspended
Action:
Result:

0253-24

Tue, 07 May 2024 14:19:20 GMT

0286-24

Tue, 07 May 2024 14:19:20 GMT

File #: 0286-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for a leave of absence for Library employee Matthew Klug
Action: Approved
Result: Pass

0287-24

Tue, 07 May 2024 14:19:20 GMT