lba20080723
MUSKEGO LIBRARY BOARD MEETING AGENDA AMENDED – The closed session originally noticed has
been removed. 10.f. and 10.g. have been added.
DATE: Wednesday, July 23, 2008
TIME: 7:00 P.M.
PLACE: Muskego Public Library
S73 W16663 Janesville Road - Meeting Room #6
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.
*AMENDED AGENDA
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Statement of public notice
5. Approval of minutes: June 25, 2008
6. Discuss date of next meeting
7. Treasurer's report
8. Communications: Discussion and/or action items
a. Communications
b. Guest comments
c. Comment forms and incident reports
d. Welcome new board member
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. Library services and budget
d. Long-range planning
e. Election of officers
f. *Appointment of Acting Library Director
g. *Discuss Celebration of Holly Sanhuber’s Life
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 Muskego City Hall, 262-679-4100.
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.
JKM 7/21/08