Library Board Subcommittee

City of West Allis Meeting Minutes Library Board Subcommittee Wednesday, May 22, 2019 6:00 PM West Allis Public Library 7421 W. National Ave. Performance Evaluation of the Library Director-Wrap Up Meeting A. Call to Order Ms. Wadewitz called the meeting to order at 7:00 p.m. B. Roll Call Present 3- Ms. Kari Lerch, Ms. Michelle Wadewitz, and Ms. Michelle Boening Excused 1- Mr. Adam Hengel Staff present: Michael Koszalka, Library Director C. Approval of Minutes Library Board Subcommittee March 2019 Meeting Minutes Attachments: Library Board Subcommittee March 2019 Meeting Minutes Ms. Lerch moved to approve the March 2019 Library Board Subcommittee meeting minutes as written. Second by Ms. Wadewitz. Motion carried. G. Unfinished Business Formulation of a Policy for the Performance Evaluation of the Library Director Discussion ensued regarding the work to formulate a process for evaluating the Library Director. J. Adjournment There being no further business, Ms. Lerch moved to adjourn the meeting at 6:50 p.m. Second by Ms. Boening. Motion carried. City of West Allis Page 1 Printed on 7/24/2019 Library Board Subcommittee Meeting Minutes May 22, 2019 All meetings of the {bdName} are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 2 Printed on 7/24/2019