LIBRARY PERSONNEL TEST Minutes - 9/26/2018
CITY OF MUSKEGO
LIBRARY BOARD PERSONNEL
COMMITTEE MINUTES
10/16/2018
4:30 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
Trustee Darkow called the meeting to order at 4:40 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Heinowski, Darkow, and Director Larson. President Robertson was
excused and arrived at 4:57 PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Darkow made a motion to approve the January 31, 2018 Minutes, Trustee
Heinowski seconded. Motion Passed 2 in favor.
January 31, 2018 Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: Review evaluation forms for Library Director and discuss
process for 2018 evaluation.
NOTICE OF CLOSED SESSION
Entered Closed Session at 4:45 PM.
The Library Board Personnel Committee of the City of Muskego will meet at
approximately 4:30 PM, or as soon thereafter as time permits on Tuesday,
October 16, 2018 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
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relative to:
Discussion/Action relative to the 2018 Library Director performance evaluation
goals and to take such further action as may be necessary and appropriate with
respect to such matters. The Library board Personnel Committee 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 Personnel Committee
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
Entered Open Session at 5:01 PM.
COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY
LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Heinowski seconded. Motion Passed 3 in favor.
Meeting adjourned at 5:03 PM.
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