LBPC020221packetCITY OF MUSKEGO
LIBRARY BOARD PERSONNEL
COMMITTEE AGENDA
02/02/2021
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
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Meeting ID: 882 8770 7199
Passcode: 600035
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
December 15, 2020 Minutes
Library Board Personnel Committe - Minutes - 12-15-2020 (12-7-2020 3 33 09 PM).docx
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: 2021 Library Director Goals
NOTICE OF CLOSED SESSION
The Library Board Personnel Committee of the City of Muskego will meet at approximately 5:00 PM, or
as soon thereafter as time permits on February 2, 2021 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 2021 Library Director Goals. The Library Board Personnel Committee
will hold the closed session in the Library Conference Room at the Library.
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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 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
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-STATED 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.
ALSO, 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 CITY HALL, (262) 679-4100.
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CITY OF MUSKEGO
LIBRARY BOARD PERSONNEL
COMMITTEE MINUTES
12/15/2020
4:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 4:13 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Heinowski, Darkow, President Robertson and Director Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Darkow made a motion to approve the November 25, 2019 Minutes, Trustee Heinowski
seconded. Motion Passed 2 in favor.
November 25, 2019 Minutes
CHAIRPERSON'S REPORT
UNFINSHED BUSINESS
NEW BUSINESS
Discussion/Action: 2020 Library Director Evaluation
NOTICE OF CLOSED SESSION
Trustee Darkow made a motion to enter closed session, Trustee Heinowski seconded. Motion Passed
2 in favor.
Entered Closed Session at 4:17 PM.
The Library Board Personnel Committee of the City of Muskego will meet at approximately
4:00 PM, or as soon thereafter as time permits on December 15, 2020 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 2020 Library Director Evaluation. The Library Board
Personnel Committee will hold the closed session in the Library Conference Room at the
Library.
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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 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.
Trustee Darkow made a motion to exit closed session, Trustee Heinowski seconded. Motion Passed 2
in favor.
OPEN SESSION
Entered Open Session at 5:03 PM.
COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Heinowski made a motion to adjourn, Trustee Darkow seconded. Motion Passed 2 in favor.
Meeting adjourned at 5:04 PM.
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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