Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 10/19/2023 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 (13) 13 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 1007-23 A   Subject: Highlights From Our Press Appearances Communication Subject: Highlights From Our Press Appearances Received and Filed   Action details Not available 1006-23 A   Subject: Approve Minutes from the September 21st Regular Board Meeting Communication Subject: Approve Minutes from the September 21st Regular Board Meeting Approved Pass Action details Not available 1009-23 A   Subject: Approve Financial September 11th - October 11th, 2023 Invoices and Credit Card Purchases Communication Subject: Approve Financial September 11th - October 11th, 2023 Invoices and Credit Card Purchases Approved Pass Action details Not available 1010-23 A   Subject: Approve September 2023 Financial Executive Summary Report Communication Subject: Approve September 2023 Financial Executive Summary Report Approved Pass Action details Not available 1008-23 A   Subject: October 2023 Interim Executive Director Report Communication Subject: October 2023 Interim Executive Director Report Received and Filed Pass Action details Not available 1011-23 A   Subject: Committee & Liaison Reports Communication Subject: Committee & Liaison Reports Received and Filed Pass Action details Not available 1012-23 A   Subject: Foundation Report Communication Subject: Foundation Report Received and Filed Pass Action details Not available 1013-23 A   Subject: Election For Vacant Board Secretary Position Communication Subject: Election For Vacant Board Secretary Position Approved Pass Action details Not available 0954-23 A   Subject: Consideration and recommendation of 2024 RPL Budget Scenarios Communication Subject: Consideration and recommendation of 2024 RPL Budget Scenarios Approved Pass Action details Not available 0955-23 A   Subject: Consideration of Approval for a Draw from the Boernke Trust in an Amount Not to Exceed $13,783.80 Communication Subject: Consideration of Approval for a Draw from the Boernke Trust in an Amount Not to Exceed $13,783.80 Approved Pass Action details Not available 1015-23 A   Subject: Next Steps In Hiring Process For Executive Director - Discussion/Action Communication Subject: Next Steps In Hiring Process For Executive Director - Discussion/Action Approved Pass Action details Not available 1016-23 A   Subject: Consideration of Executive Director Job Description For Revisions & Approval Communication Subject: Consideration of Executive Director Job Description For Revisions & Approval Referred Pass Action details Not available 1017-23 A   Subject: Consideration Of Changes to Emergency Procedures Policy For Approval Communication Subject: Consideration Of Changes to Emergency Procedures Policy For Approval Deferred Pass Action details Not available