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LIBRARY BOARD Agenda - 2/18/2014 CITY OF MUSKEGO LIBRARY BOARD AGENDA February 18, 2014 6:00 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 - January 21, 2014 Regular Meeting TREASURER’S REPORT Information/Action 1. Place on file the Library Financial Reports for January, 2014 PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1. Building update 2. Programming update 3. Staff update UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1. 2013 Public Library Annual Report 2. Statement Concerning Public Library System Effectiveness COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT 1. Next meeting - Tuesday, March 18, 2014 at 6:00 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 the office of the Clerk-Treasurer, at Muskego City Hall, 262- 679-5625 or the library at (262) 971-2100.