LIBRARY BOARD Agenda - 11/19/2019
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
11/19/2019
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 15, 2019 Minutes
2 Place on file the Library Financial Reports
October 2019 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 November 2019 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: Approve 2020 Annual Addendum to the Bridges Library System Member
Library & CAFE Agreements
2 Discussion: Strategic Plan Draft 2020-2023
NOTICE OF CLOSED SESSION
New (Section Text)
1 Discussion: 2019 Director Evaluation Feedback to Library Board Personnel Committee
OPEN SESSION
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
New Agenda Section
New Agenda Section
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.