lba20100224
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Wednesday, February 24, 2010
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: January 27, 2010
6. Next meeting scheduled: March 24, 2010
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. Long range planning with Tom Hennen, Director of Waukesha County Federated Library System
b. Friends of the Library
c. Trust Fund
d. Librarian's report
e. Interlibrary cooperation
f. Review revised meeting room rules and regulations
10. New Business: Discussion and/or action items
a. Resolve pending fine disputes
b. Library technology update
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 or the library at (262) 971-2101.
cc: Library Board members; Mayor and Alderpersons ; Muskego City Hall (posting); Channel 25 (e-mail to S.
Dunahee); News media via e-mail, using “Press Group” addresses; Webpage; C. Anderson.
jmg 2/22/10