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LIBRARY BOARD Agenda - 12/15/2020 CITY OF MUSKEGO LIBRARY BOARD AGENDA 12/15/2020 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 November 17, 2020 Minutes 2 Place on file the Library Financial Reports November 2020 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 December 2020 Director's Report UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion/Action: Library H3lp User Agreement NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: 1 Discussion/Action: Approve 2021 Muskego Public Library Action Plan 2 Discussion/Action: 2021 Annual Addendum to the Bridges Library System Member Library and CAFÉ Agreements 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.