lba20110223
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Wednesday, February 23, 2011
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 of December 15, 2010; no minutes/meeting January 26, 2011
6. Next meeting scheduled: March 23, 2011
7. Treasurer's report
8. Communications: (guest comments, comment forms and incident reports)
9. Unfinished Business (discussion, update, and possible action may be taken on any or all of the following:)
a. Introduction of Business Manager/Assistant Director
b. Friends of the Library
c. Trust Fund
d. Long range plan re: Teen Advisory Board member discussion of proposed YA space
e. Second reading and discussion re: “Proposed Performance Management
Process” as submitted by Mr. Boschert.
10. New Business – Discussion and/or action items (discussion, update and possible action may be taken on any or all
of the following:)
11. Motion to adjourn.
PLEASE 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.
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 02/21/11