Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 5/18/2023 4:30 PM Minutes status: Draft   Meeting location: Racine Public Library, Lee Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (14) 14 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 0374-23 A   Subject: Correspondence Communication Subject: Correspondence     Not available Not available 0375-23 A   Subject: Approve Minutes from the April 20th, 2023 Regular Board Meeting Communication Subject: Approve Minutes from the April 20th, 2023 Regular Board Meeting     Not available Not available 0388-23 A   Approve Financial April 13th - May 12th, 2023 Invoices and Credit Card Purchases Communication Subject: Approve Financial April 13th - May 12th, 2023 Invoices and Credit Card Purchases     Not available Not available 0389-23 A   Approve April 2023 Executive Summary Report Communication Subject: Approve April 2023 Executive Summary Report     Not available Not available 0399-23 A   Subject: Executive Director Report (Angela Zimmermann) Communication Subject: Executive Director Report (Angela Zimmermann)     Not available Not available 0402-23 A   Subject: Proposed changes to the Library Commitment of Excellence for All Communication Subject: RPL Board President Report (Trustee Kaprelian)     Not available Not available 0404-23 A   City Council Liaison (Trustee Kaprelian) Communication Subject: City Council Liaison (Trustee Kaprelian)     Not available Not available 0406-23 A   Subject: RPL Foundation and RPL Foundation Capital Campaign Initiatives (Trustee Kaprelian and Executive Director Zimmermann) Communication Subject: RPL Foundation and RPL Foundation Capital Campaign Initiatives (Trustee Kaprelian and Executive Director Zimmermann)     Not available Not available 0513-23 A   RUSD Liaison (Trustee O'Connell) Communication Subject: RUSD Liaison (Trustee O'Connell)     Not available Not available 0514-23 A   Prairie Lakes Library System Liaison (Trustee O'Hagan) Communication Subject: Prairie Lakes Library System Liaison (Trustee O'Hagan)     Not available Not available 0515-23 A   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     Not available Not available 0516-23 A   Finance & Personnel Committee Report (Trustee Kaprelian) - last met on May 10th, 23 Communication Subject: Finance & Personnel Committee Report (Trustee Kaprelian) - last met on May 10th, 23     Not available 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 - 4 Communication 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     Not available 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) Communication 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)     Not available Not available