LIBRARY BOARD Agenda - 1/16/2018
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
January 16, 2018
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
1. Approval of minutes - December 19, 2017
2. Library Financial Reports
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. Updates from the 2017 Action Plan Summary
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1. Children's Area Redesign: Construction Bids and Furniture Proposal Approval
NOTICE OF CLOSED SESSION
1. Following conclusion of consideration of the above portion of its regularly scheduled
agenda, the Library Board will meet to vote on a motion to convene in Closed Session
for discussion/action relative to:
Discussion with Regard to the Library Director's Evaluation
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
19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governing 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
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.