Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
lba20120117
MUSKEGOLIBRARYBOARDMEETINGAGENDA DATE: Tuesday,January17,2012 TIME: 6:00P.M. PLACE: MuskegoPublicLibrary S73W16663JanesvilleRoad-Meeti ngRoom#6 Muskego,WI53150 LibraryBoardmembersnotabletoattendthemeetin gshouldinformthelibrary(262-971-2100)atleast adaybefore themeeting,sothattheBoardmaybeassuredofa quorum. AGENDA 1.Callto orderorderorderorder 2. PledgeofAllegiance 3. Rollcall 4. Statementofpublicnotice 5. PublicComment 6. Guests 7. ApprovalofminutesofDecember20,2011 8. President’sReport a. SearchCommitteeupdate b. Trusteeresignation c. RequesttotheMayorforanewTrusteeappointee totheLibraryBoard 9. Treasurer'sreport—EndofyearreportforDecemb er,2011(emailedseparately) 10.Administrator’sReport a. LibraryRummageSaleonFebruary10and11,2012 --update b. RelocateCDsandDVDstomorevisiblelocation--update c. YAfurniturepurchase–Update d. LibraryTrusteeTraining---Saturday,January21,2012at8AM e. SWOT(Strength-Weaknesses-Opportunity-Threats)—l ibrariesreport f. Updateondrive-upmaterialsdrop 11.UnfinishedBusiness (discussion,update,andpossibleactionmaybetak enonanyorallofthefollowing:) a. ReportfromFinancialConsultant–Denniswilla ttend 12.NewBusiness–Discussionand/oractionitems a. Newstreet-sidesignageforthelibrary—example atthemeeting 13.NextMeeting--February21,2012at6:00pm 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.