LIBRARY BOARD PERSONNEL COMMITTEE Packet - 10/16/2018 (3)CITY OF MUSKEGO
LIBRARY BOARD PERSONNEL
COMMITTEE AGENDA
10/16/2018
4:30 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
January 31, 2018 Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: Review evaluation forms for Library Director and discuss process for 2018
evaluation.
NOTICE OF CLOSED SESSION
The Library Board Personnel Committee of the City of Muskego will meet at
approximately 4:30 PM, or as soon thereafter as time permits on Tuesday, October 16,
2018 in the Library Conference Room, Muskego Public Library, S73 W16663 Janesville
Road, Muskego, Wisconsin, following conclusion of consideration of the above portion
of its regularly scheduled agenda, to vote on a motion to convene in closed session at
said time and place for discussion/action relative to:
Discussion/Action relative to the 2018 Library Director performance evaluation goals
and to take such further action as may be necessary and appropriate with respect to such
matters. The Library board Personnel Committee will hold the closed session in the
Library Conference Room at the Library.
A closed session for the above purpose is authorized pursuant to the provisions of Wis.
Stats. Section §19.85(1)(c) , which authorizes a governmental body, upon motion duly
made and carried, to meet in closed session to consider employment, promotion,
compensation or performance evaluation data of any public employee over which the Packet Page 1
governmental body has jurisdiction or exercises responsibility.
Upon conclusion of the closed session, the Library Board Personnel Committee will
convene in open session to consider its public agenda, including motions to recommend
approval or rejection of the above-listed deliberations or any of the public agenda items
that have not been acted upon.
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.
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January 31, 2018 Minutes
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