lba20110825
MUSKEGO LIBRARY BOARD MEETING AGENDA
DATE: Thursday, August 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 July 27, 2011
6. Next meeting scheduled: September 28, 2011
7. President’s Message
8. Treasurer's Report
9. Communications: (guest comments, comment forms and incident reports)
10. Unfinished Business (discussion, update, and possible action may be taken on any or all of the
following:)
a. Approval of Long Range Plan
b. Sue Coenen letter of resignation/comments/formal acceptance of resignation
c. Tom Hennen, Waukesha County Federated Library System Director, Guest
i. Final Long Range Plan Comments
ii. Library Director Authority to Fill Staff Vacancies
iii. Extend ‘summer hours’
iv. Non-lapsing Fund
v. Library Director Review
d. Conceal Carry Law
e. Friends of the Library
f. Trust Fund
11. Sub-Committee Reports:
a. Finance
a. Policy
b. Resolution 2011-04
c. Resolution 2011-05
12. OPEN FORUM: Additional guest and/or board member comments pertinent to agenda
items or items of a miscellaneous nature
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 08/19/11