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LIBRARY BOARD Agenda - 1/21/2020 CITY OF MUSKEGO LIBRARY BOARD AGENDA 01/21/2020 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 December 17, 2019 Minutes 2 Place on file the Library Financial Reports December 2019 Financial Reports PRESIDENT’S REPORT Information DIRECTOR’S REPORT Information 1 January 2020 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 Discusson/Action: Library Board Policy Review: Library Meeting Rooms, Computer and Internet Use, and Materials for Posting 2 Discussion/Action: RFID Technology Analysis Report 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.