LIBRARY BOARD Agenda - 9/18/2018
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
09/18/2018
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
August 21, 2018 Minutes
2 Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
Information
1 Welcome New Trustee(s)
DIRECTOR’S REPORT
Information
1 September 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: Review and possible updates to Library Board of Trustees Bylaws Article V:
Committees
2 Action: Nomination for Library Board Strategic Planning Committee Vacancy
3 Discussion: 2017 Library Annual Report
4 Discussion: 2018 City of Muskego Salary Study
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.