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lba20111220
MUSKEGOLIBRARYBOARDMEETINGAGENDA (Amended12-19-2011) DATE: Tuesday,December20,2011 TIME: 6:00P.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. PublicComment 6. Guests 7. ApprovalofminutesofNovember15,2011 8. President’sReport a. SuggestionBox 9. Treasurer'sreport—November5,2011–November2 3,2011 10.Administrator’sReport a. LibraryRummageSaleonFebruary10and11,2011 b. RelocateCDsandDVDstomorevisiblelocation c. YAfurniturepurchase–PennyHallewillpresent d. LibraryTrusteeTrainingdatetobedetermined e. LibraryLegislativeDayFebruary14,2012 11.UnfinishedBusiness (discussion,update,andpossibleactionmaybetak enonanyorallofthefollowing:) a. ReportfromFinancialConsultant–noreport 12.NewBusiness–Discussionand/oractionitems a. Travel/interviewexpensesforcandidates b. ConductinterviewsondatesTBDbytheSearchCo mmittee c. WCFLS–2012Payment 13.NextMeeting--January17,2012at6:00pm 14.Motiontoadjourn. PLEASENOTE:Itispossiblethatmembersofandpo ssiblyaquorumofmembersofothergovernmental bodiesofthemunicipalitymaybeinattendanceat theabove-mentionedmeetingtogatherinformation;noaction willbetakenbyanygovernmentalbodyattheabove -statedmeetingotherthanthegovernmentalbodysp ecifically referredtoaboveinthisnotice. Uponreasonablenotice,effortswillbemadetoacc ommodatetheneedsofdisabledindividualsthrough appropriateaidsandservices.Foradditionalinfo rmationortorequestthisservice,contacttheoff iceoftheClerk- Treasurer,atMuskegoCityHall,262-679-5625orth elibraryat(262)971-2101.