Library Human Resources Committee

Library Board Room

Agenda — 9 items

1. 1. Call to Order Public Hearing Held
2. 2. Public Comment
3. 3. Approval of meeting Minutes adopted Pass
4. 4 Approval of the minutes for December 14, 2023 Human Resource Committee Meeting ID#24-10819
5. 4. New Business
6. 6 Discussion/action regarding request for unpaid leave beyond twenty-one days for two employees. ID#24-10838 adopted Pass
7. 7 Discussion/Action regarding 2024 Library Director Evaluation ID#24-10829
8. 5. Adjournment Closed the Public Hearing
9. 9 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.