LIBRARY BOARD Agenda - 02162021CITY OF MUSKEGO
LIBRARY BOARD AGENDA
02/16/2021
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
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You may submit public comment to blarson@cityofmuskego.org by noon on February 16, 2021.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Approval of Minutes - January 19, 2021
Library Board Minutes.pdf
Place on file the Library Financial Reports - January 2021 Financials
Financials.pdf
PRESIDENTS REPORT
DIRECTOR'S REPORT
February 2021 Director's Report
Library Board Director Report_February 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/Action: 2020 State Annual Report Approval
2020 Muskego Library Annual Report UNSIGNED2.pdf
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Discussion/Action: Contract Approval for ACS Boiler Service Agreement
Contract Approval for ACS Boiler Service Agreement.pdf
Discussion/Action: Continuance of Library Board Mask Mandate
Library Board Mask Policy Review.pdf
Discussion/Action: 2021 Library Director Goals Approval
NOTICE OF CLOSED SESSION
The Library Board of the City of Muskego will meet at approximately 5:00 PM, or as soon
thereafter as time permits on February 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/action relative to:
Discussion/Action relative to the 2021 Library Director Goals. The Library Board will hold the
closed session in the Library Conference Room at the Library.
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.
OPEN SESSION
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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