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LIBRARY BOARD Agenda - 4/18/2017 CITY OF MUSKEGO LIBRARY BOARD AGENDA April 18, 2017 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 March 21, 2017 APPROVAL OF MINUTES from April 3, 2017 LIBRARY FINANCIAL REPORTS from March 2017 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: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1. 2017-2019 Muskego Public Library Promotion and Communication Plan 2. Availability of Public Records 3. Allowable Cost Worksheet for Waukesha County Libraries in Bridges Library System COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 1. Trustee Essentials 15 review: The Library Board and the Public Records 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 City Hall, (262) 679-4100.