Board of Trustees
February 8, 1999
Present: Bergen, Bergman, Bloedow, Ducklow, Gosse, Parker
Excused: Dunlap, Loebach, Schuessler
Others Present: Kelly, Lemke, Muench, Wiltzius
The meeting was called to order by President Bergen at 5:05 PM. The minutes of the January 11, 1999 meeting were reviewed. Bergman moved approval, Bloedow seconded and the motion passed. Ducklow moved approval of the December 1998 and January 1999 bill register, Parker seconded. After discussion, the motion passed. Gosse moved approval of the check register for January 1999, Parker seconded, the motion passed.
Planning Committee Report
Bergen reported on the Strategic Planning Committee meeting with
Himmel and Wilson. Focus Groups will meet in February and the full committee
will meet again in early March. The complete plan will be available by
June 30, 1999.
WLA Legislative Agenda
Kelly recommended that library vacation benefits for all benefited staff be made identical to the vacation schedule currently in effect for exempt staff only. This would be consistent with other City departments, which had made the same change as of January 1. After discussion, Bloedow moved that the vacation schedule be changed effective January 1, 1999. Parker seconded and the motion passed.
March Board Meeting Date
Dawson, Kelly and Rick Krumwiede will be in Washington D.C. the second
week of March to attend a conference "Computers in Libraries". Therefore,
the next Board Meeting will be March 15, 1999 at 5:00 PM.
The Board reconvened after the Executive Session. Bloedow moved to
approve the salary adjustments as approved in closed session, Parker seconded,
the motion passed.