Details Meeting Name: Library Board Agenda status: Revised Meeting date/time: 8/17/2023 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 (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 # Name Type Title Action Result Action Details Video 0840-23 A     Communication Subject: Press Mention Highlights Filed   Action details Not available 0836-23 A   Subject: Approve Minutes from the July 27th Regular Board Meeting Communication Subject: Approve Minutes from the July 27th Regular Board Meeting Approved Pass Action details Not available 0837-23 A   Subject: Approve Financial July 11th - August 11th, 2023 Invoices and Credit Card Purchases Communication Subject: Approve Financial July 11th - August 11th, 2023 Invoices and Credit Card Purchases Approved Pass Action details Not available 0838-23 A   Subject: Approve July 2023 Financial Executive Summary Report Communication Subject: Approve July 2023 Financial Executive Summary Report Approved Pass Action details Not available 0839-23 A   Subject: August 2023 Interim Executive Director and Leadership Team Reports Communication Subject: August 2023 Interim Executive Director and Leadership Team Reports Filed   Action details Not available 0835-23 A   Subject: Creation of Ad Hoc Governance and Bylaws Committee Communication Subject: Creation of Ad Hoc Governance and Bylaws Committee Approved 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 Referred 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 Referred Pass Action details Not available 0841-23 A   Subject: Communication from the Board President requesting the City Attorney present information regarding the employment, promotion, compensation or performance evaluation data of a public employee subject to the jurisdiction or authority of the Library Communication Subject: Communication from the Board President requesting the City Attorney present information regarding the employment, promotion, compensation or performance evaluation data of a public employee subject to the jurisdiction or authority of the Library Board Received and Filed Pass Action details Not available