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LIBRARY BOARD PERSONNEL COMMITTE Packet - 1/26/2016 CITY OF MUSKEGO LIBRARY BOARD PERSONNEL COMMITTEE AGENDA January 26, 2016 12:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT APPROVAL OF MINUTES from January 19, 2016 CHAIRPERSON'S REPORT UNFINSHED BUSINESS 2016 Library Director goals NOTICE OF CLOSED SESSION OPEN SESSION COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego Library, (262) 971-2100. Unapproved CITY OF MUSKEGO LIBRARY BOARD PERSONNEL COMMITTEE MINUTES January 19, 2016 4:00 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER President Boschert called the meeting to order at 4:03 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Boschert, Stuart, and Library Director Loeffel. Trustee Robertson arrived late. STATEMENET OF PUBLIC NOTICE Director Loeffel stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT APPROVAL OF MINUTES from December 15, 2015 Trustee Stuart made a motion to APPROVE THE MINUTES from December 15, 2015, Trustee Boschert seconded. Motion Passed 2 in favor. CHAIRPERSON'S REPORT Trustee Robertson arrived at this time. NEW BUSINESS 2016 Library Director goals COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Robertson made a motion to ADJOURN at 4:58pm, Trustee Stuart seconded. Motion Passed 3 in favor. NOTICE PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego Library, (262) 971-2100.