LIBRARY BOARD Agenda - 1/17/2017
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
January 17, 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 December 20, 2016
LIBRARY FINANCIAL REPORTS from December 2016
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. Circulation supervisor job description
NOTICE OF CLOSED SESSION
1. 2017 Library Director performance evaluation goals
The Library Board of the City of Muskego will meet at approximately 5:00 pm, or as
soon thereafter as time permits, on Tuesday, January 17, 2017 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 2017 Library
Director performance evaluation goals and
to take such further action as may be necessary and appropriate with respect to
such matters. The Library Board will hold the closed session in the Library
Conference Room at the Library.
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 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.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
1. Trustee Essentials 13 review: Library Advocacy
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.