Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 7/27/2023 4:30 PM Minutes status: Final   Meeting location: Racine Public Library, Lee Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (21) 21 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 0735-23 A   Subject: Press Mentions Communication Subject: Press Mentions Received and Filed   Action details Not available 0736-23 A   Subject: Approve Minutes from the June 15th Regular Board Meeting Communication Subject: Approve Minutes from the June 15th Regular Board Meeting Approved Pass Action details Not available 0739-23 A   Subject: Approve 2nd Quarter Trust Funds Report Communication Subject: Approve 2nd Quarter Trust Funds Report Received and Filed Pass Action details Not available 0737-23 A   Subject: Approve Financial June 10th - July 21st, 2023 Invoices and Credit Card Purchases Communication Subject: Approve Financial June 10 - July 21st, 2023 Invoices and Credit Card Purchases Received and Filed Pass Action details Not available 0738-23 A   Subject: Approve June 2023 Financial Executive Summary Report Communication Subject: Approve June 2023 Financial Executive Summary Report Received and Filed Pass Action details Not available 0740-23 A   Subject: Approve Gifts and Memorials Report Communication Subject: Approve Gifts and Memorials Report Received and Filed Pass Action details Not available 0759-23 A   Subject: Executive Director Report (Angela Zimmermann) Communication Subject: Executive Director Report (Angela Zimmermann) Received and Filed Pass Action details Not available 0741-23 A   Subject: RPL Interim Board President (Trustee Hargrove) Communication Subject: RPL Interim Board President (Trustee Hargrove) Filed   Action details Not available 0742-23 A   Subject: City Council Liaison (Trustee Peete) Communication Subject: City Council Liaison (Trustee Peete) Filed   Action details Not available 0743-23 A   Subject: RPL Foundation (Executive Director Zimmermann) Communication Subject: RPL Foundation (Executive Director Zimmermann) Filed   Action details Not available 0744-23 A   Subject: RUSD Liaison (Trustee O'Connell) Communication Subject: RUSD Liaison (Trustee O'Connell) Received and Filed Pass Action details Not available 0745-23 A   Subject: Prairie Lakes Library System Liaison (Trustee O'Hagan) Communication Subject: Prairie Lakes Library System Liaison (Trustee O'Hagan) Filed   Action details Not available 0746-23 A   Subject: Building & Grounds Committee Report (Trustee O'Connell) - last met on June 9th, 2021 Communication Subject: Building & Grounds Committee Report (Trustee O'Connell) - last met on June 9th, 2021 Filed   Action details Not available 0747-23 A   Subject: Finance & Personnel Committee Report (did not convene before the July meeting; date needs to be set prior to the August meeting) Communication Subject: Finance & Personnel Committee Report (did not convene before the July meeting; date needs to be set prior to the August meeting) Filed   Action details Not available 0748-23 A   Subject: [Nomination/Appointment for President of the RPL Board - Discussion/Action Communication Subject: Nomination/Appointment for President of the RPL Board - Discussion/Action Approved Pass Action details Not available 0749-23 A   Subject: Nomination/Appointment for Vice President of the RPL Board - Discussion/Action Communication Subject: Nomination/Appointment for Vice President of the RPL Board - Discussion/Action Approved Pass Action details Not available 0750-23 A   Subject: Nomination/Appointment for Secretary of the RPL Board - Discussion/Action Communication Subject: Nomination/Appointment for Secretary of the RPL Board - Discussion/Action Approved Pass Action details Not available 0751-23 A   Subject: Follow-up from the May 18th Board Meeting in relation to Board of Trustee oversight concerning employee HR issues/Email Response from DPI - Information/Discussion Communication Subject: Follow-up from the May 18th Board Meeting in relation to Board of Trustee oversight concerning employee HR issues/Email Response from DPI - Information/Discussion Deferred Pass Action details Not available 0755-23 A   Subject: Approve changes to the Trust Fund Investment and Use Policy - Discussion/Action Communication Subject: Approve changes to the Trust Fund Investment and Use Policy - Discussion/Action Filed Pass Action details Not available 0757-23 A   Subject: Approve changes to the Emergency Procedures - Discussion/Action Communication Subject: Approve changes to the Emergency Procedures - Discussion/Action Deferred Pass Action details Not available 0758-23 A   Subject: Approve changes to the Social Media Policy - Discussion/Action Communication Subject: Approve changes to the Social Media Policy - Discussion/Action Approved Pass Action details Not available