LIBRARY BOARD Agenda - 1/21/2014
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
January 21, 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 from November 19, 2013 Regular Meeting
TREASURER’S REPORT
Information/Action
1. Place on file the Financial Reports for November and December, 2013
PRESIDENT’S REPORT
Information
1. Library Director Evaluation update
2. Staffing update
DIRECTOR’S REPORT
Information
1. Library Building update
2. Adult Programming update
3. Children's Programming update
4. Young Adult Programming update
5. Staffing update
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1. Approval of Public Display and Exhibit Space policy
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
NOTICE OF CLOSED SESSION
Please take notice that following the approval of minutes, the Library Board Personnel
Committee will convene, upon passage of the proper motion, into closed session pursuant to
Wis. Stats. Section §19.85(1)(c) Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governmental body has
jurisdiction or exercises responsibility, more specifically to:
1. Review the Library Director's 2013 performance evaluation and 2014 goals. The Library
Board Personnel Committee will then reconvene into open session.
OPEN SESSION
1. Approval of 2013 Library Director evaluation
2. Approval of 2014 Library Director goals
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
1. Next Meeting - Tuesday, February 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.