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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 5/18/2023 4:30 PM Minutes status: Final  
Meeting location: Racine Public Library, Lee Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0374-23 A Subject: CorrespondenceCommunicationSubject: CorrespondenceReceived and Filed  Action details Not available
0375-23 A Subject: Approve Minutes from the April 20th, 2023 Regular Board MeetingCommunicationSubject: Approve Minutes from the April 20th, 2023 Regular Board MeetingApprovedPass Action details Not available
0388-23 A Approve Financial April 13th - May 12th, 2023 Invoices and Credit Card PurchasesCommunicationSubject: Approve Financial April 13th - May 12th, 2023 Invoices and Credit Card PurchasesApprovedPass Action details Not available
0389-23 A Approve April 2023 Executive Summary ReportCommunicationSubject: Approve April 2023 Executive Summary ReportApprovedPass Action details Not available
0399-23 A Subject: Executive Director Report (Angela Zimmermann)CommunicationSubject: Executive Director Report (Angela Zimmermann)Received and Filed  Action details Not available
0402-23 A Subject: Proposed changes to the Library Commitment of Excellence for AllCommunicationSubject: RPL Board President Report (Trustee Kaprelian)Received and Filed  Action details Not available
0404-23 A City Council Liaison (Trustee Kaprelian)CommunicationSubject: City Council Liaison (Trustee Kaprelian)Received and Filed  Action details Not available
0406-23 A Subject: RPL Foundation and RPL Foundation Capital Campaign Initiatives (Trustee Kaprelian and Executive Director Zimmermann)CommunicationSubject: RPL Foundation and RPL Foundation Capital Campaign Initiatives (Trustee Kaprelian and Executive Director Zimmermann)Received and Filed  Action details Not available
0513-23 A RUSD Liaison (Trustee O'Connell)CommunicationSubject: RUSD Liaison (Trustee O'Connell)Received and Filed  Action details Not available
0514-23 A Prairie Lakes Library System Liaison (Trustee O'Hagan)CommunicationSubject: Prairie Lakes Library System Liaison (Trustee O'Hagan)Received and Filed  Action details Not available
0515-23 A Building & Grounds Committee Report (Trustee O'Connell) - last met on June 9th, 2021CommunicationSubject: Building & Grounds Committee Report (Trustee O'Connell) - last met on June 9th, 2021Received and Filed  Action details Not available
0516-23 A Finance & Personnel Committee Report (Trustee Kaprelian) - last met on May 10th, 23CommunicationSubject: Finance & Personnel Committee Report (Trustee Kaprelian) - last met on May 10th, 23Received and Filed  Action details Not available
0517-23 A 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 - 4CommunicationSubject: 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 - 4Received and Filed  Action details Not available
0518-23 A 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)CommunicationSubject: 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)ApprovedPass Action details Not available