City of Racine - Meeting of Library Board on 5/18/2023 at 4:30 PM

0374-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0374-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Correspondence
Action: Received and Filed
Result:

0375-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0375-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approve Minutes from the April 20th, 2023 Regular Board Meeting
Action: Approved
Result: Pass

0388-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0388-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approve Financial April 13th - May 12th, 2023 Invoices and Credit Card Purchases
Action: Approved
Result: Pass

0389-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0389-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approve April 2023 Executive Summary Report
Action: Approved
Result: Pass

0399-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0399-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Executive Director Report (Angela Zimmermann)
Action: Received and Filed
Result:

0402-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0402-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: RPL Board President Report (Trustee Kaprelian)
Action: Received and Filed
Result:

0404-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0404-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: City Council Liaison (Trustee Kaprelian)
Action: Received and Filed
Result:

0406-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0406-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: RPL Foundation and RPL Foundation Capital Campaign Initiatives (Trustee Kaprelian and Executive Director Zimmermann)
Action: Received and Filed
Result:

0513-23

Thu, 27 Jul 2023 15:45:32 GMT

File #: 0513-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: RUSD Liaison (Trustee O'Connell)
Action: Received and Filed
Result:

0514-23

Thu, 27 Jul 2023 15:45:32 GMT

File #: 0514-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Prairie Lakes Library System Liaison (Trustee O'Hagan)
Action: Received and Filed
Result:

0515-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0515-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Building & Grounds Committee Report (Trustee O'Connell) - last met on June 9th, 2021
Action: Received and Filed
Result:

0516-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0516-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Finance & Personnel Committee Report (Trustee Kaprelian) - last met on May 10th, 23
Action: Received and Filed
Result:

0517-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0517-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Questions & Answers Opportunity with Shannon Schultz, Department of Public Instruction Public Library Administration Consultant, specifically in relation to the Department of Public Instruction's Trustee Essentials Chapters 1 - 4
Action: Received and Filed
Result:

0518-23

Thu, 27 Jul 2023 15:45:33 GMT

File #: 0518-23
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval to match the City of Racine's HSA contributions for residents and non-residents (the RPL Board of Trustees voted to not be compliant with the City of Racine at the December 16th, 2021 Board Meeting)
Action: Approved
Result: Pass