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Hudson Area Joint Library Policy and Personnel Committee Meeting
HUDSON AREA JOINT LIBRARY POLICY AND PERSONNEL COMMITTEE AGENDA (6 p.m., July 30, 2012)
1. Call to Order, Roll Call, Certification of Quorum, Certification of Compliance with Open Meeting Laws and Public Records Laws, Introduction of Visitors and Guests
2. Approve meeting Agenda
3. Citizen’s request to speak
4. Set date for next P&P Committee meeting (usually the 4th Monday of each month)
5. Disposition of the prior P&P Committee Meeting Minutes (5/21/12) and of any intervening special meetings
6. Policy considerations
a. Discussion of compensation levels
b. Grievance Policy
c. Unattended/unsupervised children in library
d. Staff/Volunteer children at work
e. Meeting Room Policy
f. Code of Conduct
7. Update on Library Goals for 2012
8. Update on Programming/Communications Specialist
9. Consider Agenda items for future meetings
a. Review draft and recommendation of Library Emergency Procedures
b. Discussion and drafting of an interim succession plan
Our Hudson Area Library provides a community gathering place where knowledge flows freely, nurturing lifelong learning.
Policy and Personnel Committee Members: Dan Koch (LT), Barb J Peterson (LT), Rich O’Connor (LT), Susie Gilbert (AL), and vacancy (AL). (LT = Library Trustee; AL=At Large)
Some Agenda items may be taken up earlier in the meeting, or in a different order than listed.
Notice is hereby given that a majority of the members of the Hudson Area Joint Library Board of Trustees may be present at the foregoing meeting. This may constitute a meeting of the Library Board of Trustees pursuant to State ex. Rel. Badke v. Greendale Village Board, 174 Wis.2d 553, 494 N.W.2d 408 (1993), although the Board of Trustees will not take any formal action at this meeting
Upon reasonable notice, an interpreter or other auxiliary aids will be provided at the meeting to accommodate the needs of the public. Please contact the Library Director at 715-386-3101 ext. 105.
More About Hudson Area Library
The Hudson Area Library overlooks the St. Croix River with two floors devoted to knowledge and learning. Special areas for teens and children can be found on the second floor of the building, as well as a paid copier for public use, and a free book/book sale room. The library is modern and spacious and has a quiet but lively atmosphere. In its current building since July 2010, the library has been serving the Hudson community from other locations since the early 1900s.