LIBRARY BOARD Agenda - 11/20/2018
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
11/20/2018
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
October 16, 2018 Minutes
2 Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 November 2018 Director's Report
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 Action: Approval of 2019 Annual Addendum to the Bridges Library System Member
Library & Café Agreements
2 Action: Approval of Kanopy Master Agreement
3 Action: Approval of updated 2019 Operating Budget (with Council approved Salary
Study adjustments)
4 Discussion: 2018 Action Plan Update
5 Action: Approval of 2019 Action Plan
6 Discussion: Strategic Planning Framework draft for December action
7 Action: 2018 Library Director Evaluation
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.