LIBRARY BOARD Agenda - 6/20/2017
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
June 20, 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
City Residents and Taxpayers Only – Speakers will be limited to making comments
related to all agenda items excluding closed session items relating to employment and
labor issues.
Comments will be limited to three minutes per speaker per agenda item. There will be no
discussion by/with the Library Board during Public Comment.
APPROVAL OF MINUTES from May 16, 2017
LIBRARY FINANCIAL REPORTS from May 2017
TRUSTEE ESSENTIAL 5: HIRING A LIBRARY DIRECTOR
PRESIDENT’S REPORT
Information
1. Library Director search process
2. Establish search and screen committee
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. Materials for Posting policy
2. Public Display and Exhibit Space policy
NOTICE OF CLOSED SESSION
1. Appointment of Interim Library Director
The Library Board of the City of Muskego will meet at approximately 5:00 pm, or as
soon thereafter as time permits, on Tuesday, June 20, 2017 in the Library Conference
Room, Muskego Public Library, S73W16663 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 appointment of an Interim Library Director and to take
such further action as may be necessary and appropriate with respect to such matters. 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.
OPEN SESSION
NEW BUSINESS CONTINUED
1. Appointment of Interim Library Director
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 Muskego City Hall, (262) 679-4100.