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lba20111012
MUSKEGOLIBRARYBOARDMEETINGAGENDA–SPECIALMEET ING DATE: Wednesday,October12,2011 TIME: 7:00P.M. PLACE: MuskegoPublicLibrary S73W16663JanesvilleRoad-Meeti ngRoom#6 Muskego,WI53150 LibraryBoardmembersnotabletoattendthemeetin gshouldinformthelibrary(262-971-2100)atleast adaybefore themeeting,sothattheBoardmaybeassuredofa quorum. AGENDA 1. Calltoorder 2. PledgeofAllegiance 3. RollCall 4. StatementofPublicNotice 5. PublicComments 6. ApprovalofMinutes–September28,2011 7. NextLibraryBoardMeeting:optionsavailablefo rfutureMuskegoPublicLibraryBoardMeetings 8. LibraryBoardMemberResignation 9. UnfinishedBusiness A. WLAConference–attendanceupdate B. SearchCommitteeupdate 10.NewBusiness:actionmaybetakenconsistentwi ththepertinentmatterscontainedherein A.InterimMPLDirectorandinterimfinancialcon sultant–TomHennen,presenter i. Facetsofpositionresponsibilities/duties ii. Proposeddurationofterm iii. Financialaspects iv. Pendingemploymentcontracts 11.Motiontoadjourn NOTE:Itispossiblethatmembersofandpossibly aquorumofmembersofothergovernmentalbodiesof themunicipalitymaybeinattendanceattheabove-mentionedmeetingtogatherinformation;noaction willbetaken byanygovernmentalbodyattheabove-statedmeetin gotherthanthegovernmentalbodyspecificallyref erredto aboveinthisnotice. NOTE:Uponreasonablenotice,effortswillbemade toaccommodatetheneedsofdisabledindividuals throughappropriateaidsandservices.Foradditio nalinformationortorequestthisservice,contact theofficeofthe Clerk-Treasurer,atMuskegoCityHall,262-679-5625 ortheLibraryat(262)971-2101. cc:LibraryBoardmembers;MayorandAlderpersons ;MuskegoCityHall(posting);Channel25(e-mailt oS. Dunahee);Newsmediaviaemailusing“pressgroup”addresses;webpage,C.Anderson,MariannePeterson ,Cindy Schweitzer jmg10/10/11