Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 3/21/2024 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 (19) 19 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 0283-24 A   Subject: Highlights From Our Press Mentions Communication Subject: Highlights From Our Press Mentions Received and Filed   Action details Not available 0219-24 A   Subject: Approve Minutes from the February 15th Regular Board Meeting Communication Subject: Approve Minutes from the February 15th Regular Board Meeting Approved Pass Action details Not available 0256-24 A   Subject: Approve Credit Card Purchases From February 2024 Communication Subject: Approve Credit Card Purchases From February 2024 Approved Pass Action details Not available 0255-24 A   Subject: Financial Executive Summary Report for February 2024 Communication Subject: Financial Executive Summary Report for February 2024 Received and Filed Pass Action details Not available 0257-24 A   Subject: Interim Executive Director Report for March Communication Subject: Interim Executive Director Report for March Received and Filed Pass Action details Not available 0258-24 A   Subject: Committee & Liaison Reports Communication Subject: Committee & Liaison Reports Received and Filed   Action details Not available 0259-24 A   Subject: Foundation Report Communication Subject: Foundation Report Received and Filed Pass Action details Not available 0284-24 A   Subject: Discussion & potential action on recommending a Board designee to the Prairie Lakes Library System Board Communication Subject: Discussion & potential action on recommending a Board designee to the Prairie Lakes Library System Board Approved Pass Action details Not available 0250-24 A   Subject: Request to draw $5,800 from the Schaffer Children's Trust Communication Subject: Request to draw $5,800 from the Schaffer Children's Trust Approved Pass Action details Not available 0251-24 A   Subject: Request to draw $10,034 from the Library Endowed Trust Communication Subject: Request to draw $10,034 from the Library Endowed Trust Approved Pass Action details Not available 0252-24 A   Subject: Request to draw $66,420 from the Library Materials Trust Communication Subject: Request to draw $66,420 from the Library Materials Trust Approved Pass Action details Not available 0288-24 A   Subject: Request to draw an amount not to exceed $750 to purchase lunch for the staff from the Gift & Memorial Fund for National Library Workers Day in April Communication Subject: Request to draw an amount not to exceed $750 to purchase lunch for the staff from the Gift & Memorial Fund for National Library Workers Day in April Approved Pass Action details Not available 0285-24 A   Subject: Updates & potential action regarding next steps in hiring process for RPL Executive Director Communication Subject: Updates & potential action regarding next steps in hiring process for RPL Executive Director Received and Filed   Action details Not available 0253-24 A   Subject: Communication from the City Attorney, requesting to present a proposed settlement for Darcy Mohr v. City of Racine, ERD Case No. CR202202107, EEOC Case No. 26G202201242. Communication Subject: Communication from the City Attorney, requesting to present a proposed settlement for Darcy Mohr v. City of Racine, ERD Case No. CR202202107, EEOC Case No. 26G202201242. Recommendation of the Finance and Personnel Committee on 03-11-2024: To approve the settlement as discussed with the City funding 50% of the settlement. Fiscal Note: Total settlement of $90,000 with $45,000 coming from City of Racine account #11202 53500 judgment and claims.     Action details Not available 0286-24 A   Subject: Request for a leave of absence for Library employee Matthew Klug Communication Subject: Request for a leave of absence for Library employee Matthew Klug     Action details Not available 0287-24 A   Subject: Consideration of the reinstatement of RPL-related privileges to two patrons whose Library-related privileges have been suspended Communication Subject: Consideration of the reinstatement of RPL-related privileges to two patrons whose Library-related privileges have been suspended     Action details Not available 0253-24 A   Subject: Communication from the City Attorney, requesting to present a proposed settlement for Darcy Mohr v. City of Racine, ERD Case No. CR202202107, EEOC Case No. 26G202201242. Communication Subject: Communication from the City Attorney, requesting to present a proposed settlement for Darcy Mohr v. City of Racine, ERD Case No. CR202202107, EEOC Case No. 26G202201242. Recommendation of the Finance and Personnel Committee on 03-11-2024: To approve the settlement as discussed with the City funding 50% of the settlement. Fiscal Note: Total settlement of $90,000 with $45,000 coming from City of Racine account #11202 53500 judgment and claims. Approved Pass Action details Not available 0286-24 A   Subject: Request for a leave of absence for Library employee Matthew Klug Communication Subject: Request for a leave of absence for Library employee Matthew Klug Approved Pass Action details Not available 0287-24 A   Subject: Consideration of the reinstatement of RPL-related privileges to two patrons whose Library-related privileges have been suspended Communication Subject: Consideration of the reinstatement of RPL-related privileges to two patrons whose Library-related privileges have been suspended Approved Pass Action details Not available