Library Board Personnel Committee

Manitowoc Public Library Board Room

Agenda — 9 items

1. 1 Pursuant to Section 19.84 (2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of the City of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the MANITOWOC PUBLIC LIBRARY PERSONNEL COMMITTEE of the City of Manitowoc will be held on the date, time, and location listed above. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below.
2. 1.) Call to Order
3. 2 Others present: Adams
4. 2.) Convene in Closed Session
5. 4 Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(c) of the Wisconsin Statutes, for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific subject matter that may be considered in closed session is the following: a. Executive Director Annual Performance Review (possible action) convene in closed session Pass
6. 3.) Reconvene in Open Session reconvene in open session Pass
7. 6 a. Possible action on Closed Session subject matters 24-1920
8. 4.) Adjournment adjourned Pass
9. 8 Submitted by Lori Engelbrecht, Recording Secretary