02 02 21 - Library Board Personnel Committee MinutesCITY OF MUSKEGO LIBRARY BOARD PERSONNEL COMMITTEE MINUTES
February 2, 2021
5:00 PM
Library Conference Room, S73 W16663 Janesville Road
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Meeting ID: 882 8770 7199 Passcode: 600035
CALL TO ORDER
President Robertson called the meeting to order at 5:08 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Heinowski, Darkow, President Robertson and Director Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Darkow made a motion to approve the December 15, 2019 Minutes, Trustee Heinowski seconded.
Motion Passed 2 in favor.
December 15, 2020 Minutes
Library Board Personnel Committe - Minutes - 12-15-2020 (12-7-2020 3 33 09 PM).docx
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: 2021 Library Director Goals
NOTICE OF CLOSED SESSION
Trustee Darkow made a motion to enter closed session, Trustee Heinowski seconded. Motion Passed 2 in
favor.
Entered Closed Session at 5:13 PM.
The Library Board Personnel Committee of the City of Muskego will meet at approximately 5:00 PM, or as
soon thereafter as time permits on February 2, 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 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
Trustee Darkow made a motion to enter open session, Trustee Heinowski seconded. Motion Passed 2 in
favor.
Entered Open Session at 6:06 PM.
COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Heinowski made a motion to adjourn, Trustee Darkow seconded. Motion Passed 2 in favor.
Meeting adjourned at 6:08 PM.