lba20080123
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Wednesday, January 23, 2008
TIME: 7:00 P.M.
PLACE: Muskego Public Library
S73 W16663 Janesville Road - Meeting Room #4-5
Muskego, WI 53150
Library Board members not able to attend the meeting should inform the library (262-971-2100) at least a day before
the meeting, so that the Board may be assured of a quorum.
AGENDA
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Statement of public notice
5. Approval of minutes: December 19, 2007
6. Next meeting scheduled: February 27, 2008
7. Treasurer's report
8. Communications: Discussion and/or action items
a. Communications
b. Guest comments
c. Comment forms and incident reports
9. Old Business: Discussion and/or action items
a. Friends of the Library
b. Trust Fund
c. Librarian's report
d. Interlibrary cooperation
10. New Business: Discussion and/or action items
a. Resolve pending fine dispute/s
b. Library technology update
c. Customer survey results and planning implications
d. Annual reports
e. Discuss director evaluation process
11. Motion to adjourn
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.
NOTE: 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 the office of the
Clerk-Treasurer, at Muskego City Hall, 262-679-5625.
C: Library Board members; Mayor and Alderpersons (hard copy and e-mail); Muskego City Hall (posting);
Channel 25 (e-mail to S. Dunahee); WCFLS office; News media via e-mail, using “Press Group” addresses; Webpage;
C. Anderson.
HDS 1/16/08