lba20081210
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Wednesday, December 10, 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.
AGENDA
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Statement of public notice
5. Approval of minutes: October 22, 2008
6. Next meeting scheduled: January 28, 2009
7. Treasurer's report
CLOSED SESSION
Please take notice that following the Treasurer’s Report, the Library Board will convene, upon passage of the proper
motion, into closed session pursuant to:
1. Wis. Stats. §19.85(f) Considering financial, medical, social or personal histories or disciplinary data of specific
persons, preliminary consideration of specific personnel problems or the investigation of charges against specific
persons, specifically an allegation of possible misconduct of library employee(s).
Action may be taken in closed session. The Library Board will then reconvene into open session to continue with
agenda items.
OPEN SESSION
8. Communications: Discussion and/or action items
a. Communications
9. Old Business: Discussion and/or action items
a. Friends of the Library
b. Trust Fund
c. Librarian's report
10. New Business: Discussion and/or action items
a. Resolve pending fine dispute/s
b. Library Technology Update
c. Library Director Search Sub-Committee Update
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 library at 262-971-2101.
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.
jmg 12/01/08