LIBRARY BOARD Agenda - 6/17/2014
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
June 17, 2014
5:00 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 May 20, 2014
TREASURER’S REPORT
Information/Action
1. Place on file the Library Financial Reports from May, 2014
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1. Materials for Posting Policy
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1. Election of Officers
2. CLOSED SESSION
Please take notice that the Library Board 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 personnel matter. The Library Board will then reconvene into open
session to continue with agenda items.
3. Head of Public Services Job Description
COMMUNICATIONS 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 the office of the Clerk-Treasurer, at Muskego City Hall, 262-
679-5625 or the library at (262) 971-2100.