Library Human Resources Committee

Library Board Room

Agenda — 8 items

1. 1. Call to Order Public Hearing Held
2. 2. Public Comment
3. 3. Approval of meeting Minutes
4. 4 Approval of the minutes for October 10, 2024 Human Resource Committee ID#24-11062 approved Pass
5. 4. New Business
6. 6 A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility. The Human Resources Committee will discuss performance evaluation for Library Director’s annual evaluation and 2024 Smart Goals. ID#24-11063 approved Pass
7. 5. Adjournment
8. 8 NOTICE: A majority of Library Board members or Common Council members may be in attendance. Library Board Members: Please notify the Library Office by 1:00 PM meeting day, if you are unable to attend this meeting. NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Library Office, 48 hours prior to the meeting at 262-524-3694.