LIBRARY BOARD PERSONNEL COMMITTE Minutes - 11/15/2016
CITY OF MUSKEGO
LIBRARY BOARD PERSONNEL
COMMITTEE AGENDA
November 15, 2016
4:15 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 4:15 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, Darkow, Stuart, and Library Director Loeffel.
STATEMENET OF PUBLIC NOTICE
Director Loeffel stated that the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from January 26, 2016
Trustee Stuart made a motion to APPROVE THE MINUTES from January 26, 2016,
Trustee Darkow seconded.
Motion Passed 3 in favor<againsttext> 0 opposed</againsttext>.
CHAIRPERSON'S REPORT
NEW BUSINESS
Staff engagement survey
Library Director evaluation process discussion
NOTICE OF CLOSED SESSION
OPEN SESSION
COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Stuart made a motion to adjourn at 4:44 pm, Trustee Darkow seconded.
Motion Passed 3 in favor<againsttext> 0 opposed</againsttext>.
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 Library, (262) 971-2100.