lba20110525
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Wednesday, May 25, 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 April 27, 2011
6. Next meeting scheduled: June 22, 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. Teen Advisory Board reports
b. Evaluation Resolution re: library director
c. Proposed changes in library policy
d. Friends of the Library
e. Trust Fund
10. On-going business:
11. Sub-Committee Business:
a. Long Range Planning
b. Finance
c. Policy
d. Facilities
e. Performance Management
12. New Business – Discussion and/or action items (discussion, update and possible action may be
taken on any or all of the following:)
a. Library Board Officer Elections
b. Assistant Director, Sue Coenen, to take meeting minutes which will be sent to
board members at least one (1) week prior to each scheduled board meeting
c. Discussion of filling open library positions
d. Discussion of self check
e. Discussion of library Mission Statement
f. Discussion of summer hours
13. 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 05/19/11