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- Finance and Personnel Agenda status: Final Meeting date/time: 3/13/2024 4:30 PM Minutes status: Draft   Meeting location: Racine Public Library- Emily Lee Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (6) 6 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 0216-24 A   Subject: Approve Minutes from the February 14th F&P Committee Meeting Communication Subject: Approve Minutes from the February 14th F&P Committee Meeting     Not available 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.     Not available 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.     Not available 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     Not available 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     Not available 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     Not available Not available