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LIBRARY BOARD Agenda - 03162021CITY OF MUSKEGO LIBRARY BOARD AGENDA 03/16/2021 5:00 PM Library Conference Room, S73 W16663 Janesville Road Please click the link below to join the webinar: https://us02web.zoom.us/j/88479352750 +312 626 6799 Webinar ID: 884 7935 2750 You may submit public comment to blarson@cityofmuskego.org by noon on March 16, 2021. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT CONSENT AGENDA Approval of Minutes - February 16,2021 Library Board 02-16-21 Minutes.pdf Place on file the Library Financial Reports - February 2021 Financials February 2021 Financials.pdf PRESIDENTS REPORT DIRECTOR'S REPORT March 2021 Director's Report Library Board Director Report_March 2021.pdf 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: Discussion: Garden Wall/Memorial Gift Follow Up Background Garden Wall Memorial Purchase.pdf 1 Discussion/Action: NABCO Door Maintenance Contract Background NABCO Maintenance Contract.pdf Discussion/Action: Approval of 2021 Library Director Goals Background 2021 Library Director Goals.pdf Discussion: Library Board By-Laws Updates (first read) Library Board By-Laws Updates.pdf COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE 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-STATED 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. ALSO, 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. 2