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lba20111031
MUSKEGOLIBRARYBOARDMEETINGAGENDA DATE: Monday,October31,2011 TIME: 5:30P.M. PLACE: MuskegoPublicLibrary S73W16663JanesvilleRoad-Meeti ngRoom#6 Muskego,WI53150 LibraryBoardmembersnotabletoattendthemeetin gshouldinformthelibrary(262-971-2100)at leastadaybeforethemeeting,sothattheBoardm aybeassuredofaquorum. AGENDA 1.CalltoOrder 2. PledgeofAllegiance 3. RollCall 4. StatementofPublicNotice 5. PublicComment 6. Guests 7. Minutes--specialmeetingofOctober12,2011 8. President’sReport A. NewBoardMember B. SearchCommitteeReport—November8,2011,5:00 PM 9. Treasurer’sReport—CountyofWaukeshacheckto MuskegoPublicLibrary 10.Administrator’sreport A. RequestbypatrontouseMagazineFundraiserFor m B. BoardMemberRoster C. FacilitiesCommittee—Update 11.OldBusiness A. ResolutionNo.2011-06MeetingRoomEligibility B. ResolutionNo.2011-07AllowingConcealedCarry Weapons C. CapitalExpenseRequestforeBookReaderDevices –previouslyreceived D. CapitalExpenseRequestforDrive-UpBookReturn andInstallation–previously received 12.NewBusiness 13.NextMeeting—November15,2011at6:00PM 14.Adjournment PLEASENOTE:Itispossiblethatmembersofandpo ssiblyaquorumofmembersofother governmentalbodiesofthemunicipalitymaybeina ttendanceattheabove-mentionedmeetingto gatherinformation;noactionwillbetakenbyany governmentalbodyattheabove-statedmeeting otherthanthegovernmentalbodyspecificallyrefer redtoaboveinthisnotice. Uponreasonablenotice,effortswillbemadetoacc ommodatetheneedsofdisabled individualsthroughappropriateaidsandservices.Foradditionalinformationortorequestthis service,contacttheofficeoftheClerk-Treasurer,atMuskegoCityHall,262-679-5625orthelibrary at(262)971-2101. cc:LibraryBoardmembers;MayorandAlderpersons ;MuskegoCityHall(posting); Channel25(e-mailtoS.Dunahee);Newsmediavia e-mail,using“PressGroup”addresses; Webpage;C.Anderson. jmg10/27/11