LIBRARY BOARD Agenda - 11162021CITY OF MUSKEGO
LIBRARY BOARD AGENDA
11/16/2021
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/88049996110
Webinar ID: 880 4999 6110
Phone: 312-626-6799
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Approval of Minutes - October 19, 2021
10.19.21 Library Board Minutes
Place on file the Library Financial Reports - October 2021 Financials
October 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
November 2021 Director's Report
November 2021 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: Approval of Photography and Filming Policy updates – 2nd READ
Photography and Filming Policy Nov DRAFT
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NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Approve 2022 Action Plan
2022 Action Plan Final Draft
Discussion: 2022 Library Budget Updates
2022 Library Operating Budget Updates
Discussion/Action: 2022 Library Membership/CAFÉ agreement addendum
2022 Annual Addendum to Membership Contract
NOTICE OF CLOSED SESSION
The Library Board of the City of Muskego will meet at approximately 5:00PM, or as soon thereafter as
time permits on Tuesday, November 16, 2021 in the Library Conference Room, Muskego Public Library,
S73 W16663 Janesville Road, Muskego, Wisconsin, following conclusion of consideration of the above
portion of its regularly scheduled agenda, to vote on a motion to convene in closed session at said time
and place for discussion relative to:
Discussion relative to the Library Director Evaluation. The Library Board will hold the closed session in
the Library Conference Room.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility.
Upon conclusion of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above-listed deliberations or
any of the public agenda items that have not been acted upon.
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.
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