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LIBRARY BOARD Agenda - 10/16/2018 CITY OF MUSKEGO LIBRARY BOARD AGENDA 10/16/2018 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 September 18, 2018 Minutes 2 Place on file the Library Financial Reports Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 October 2018 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Action: Review and possible updates to Library Board of Trustees Bylaws Article V: Committees NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion: Integrating technology into Library Board Meetings 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.