Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 2/15/2024 4:30 PM Minutes status: Final   Meeting location: Racine Public Library, Emily Lee Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (15) 15 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 0130-24 A   Subject: Highlights From Our Press Mentions Communication Subject: Highlights From Our Press Mentions Received and Filed   Action details Not available 0111-24 A   Subject: Approve Minutes from the January 18th Regular Board Meeting Communication Subject: Approve Minutes from the January 18th Regular Board Meeting Approved Pass Action details Not available 0131-24 A   Subject: Update on RPL Board Roster Communication Subject: Update on RPL Board Roster Received and Filed   Action details Not available 0132-24 A   Subject: Presentation From Steve Ohs on Prairie Lakes Library System Upcoming Board Opening Communication Subject: Presentation From Steve Ohs on Prairie Lakes Library System Upcoming Board Opening Received and Filed   Action details Not available 0128-24 A   Subject: Resource Library Contract 2024 Communication Subject: Resource Library Contract 2024 Approved Pass Action details Not available 0138-24 A   Subject: Updates & potential action regarding the next steps in the hiring process for the RPL Executive Director Communication Subject: Updates & potential action regarding the next steps in the hiring process for the RPL Executive Director Approved Pass Action details Not available 1104-23 A   Subject: Approve Credit Card Purchases From January 2024 Communication Subject: Approve Credit Card Purchases From January 2024 Approved Pass Action details Not available 1105-23 A   Subject: Financial Executive Summary Reports Communication Subject: Financial Executive Summary Reports Approved Pass Action details Not available 0133-24 A   Subject: Interim Executive Director Report Communication Subject: Interim Executive Director Report Received and Filed Pass Action details Not available 0134-24 A   Subject: Committee & Liaison Reports Communication Subject: Committee & Liaison Reports Received and Filed Pass Action details Not available 0135-24 A   Subject: Foundation Report Communication Subject: Foundation Report Received and Filed Pass Action details Not available 0136-24 A   Subject: Request for Board Officers (President, Vice-President, & Secretary) to have authority to approve the final Annual Report for submission to the Department of Public Instruction by or before February 29th Communication Subject: Request for Board Officers (President, Vice-President, & Secretary) to have authority to approve the final Annual Report for submission to the Department of Public Instruction by or before February 29th Approved Pass Action details Not available 0127-24 A   Subject: Revised Vacation Formula Schedule Communication Subject: Revised Vacation Formula Schedule Approved Pass Action details Not available 0129-24 A   Subject: Final Payment for 2nd Floor Contract Communication Subject: Final Payment for 2nd Floor Contract Approved Pass Action details Not available 0137-24 A   Subject: Request from the Interim Executive Director to tentatively close the Library to the public on Friday, May 17th, for the purpose of an annual all-staff training day Communication Subject: Request from the Interim Executive Director to tentatively close the Library to the public on Friday, May 17th, for the purpose of an annual all-staff training day Approved Pass Action details Not available