lba20100623
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Wednesday, June 23, 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: May 26, 2010
6. Next meeting scheduled: July 28, 2010
7. Treasurer's report
8. Communications: (guest comments, comment forms and incident reports)
9. Old Business:
a. Tom Hennen, WCFLS Director, re: long range planning
b. Discuss business manager/assistant director job description
c. Confirm nominated Library Board officers
d. Friends of the Library
e. Trust Fund
f. Librarian's report
g. Discuss Library Board meeting attendance
10. New Business: Discussion and/or action items
a. Resolve pending fine disputes
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 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 06/17/10