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lba20120213
SPECIALMUSKEGOLIBRARYBOARDMEETING DATE:MondayFebruary13,2012 TIME:6:00p.m. PLACE:MUSKEGOPUBLICLIBRARY--BOARDROOM S73W16663JanesvilleRoad Muskego,WI53150 Membersnotabletoattendshouldinformthelibrar y(262-971-2100)atleastaday beforesothattheCommitteemaybeassuredofaqu orum. AGENDA 1. Calltoorder 2. PledgeofAllegiance 3. StatementofPublicNotice 4. NewBusiness: ClosedSession PleasetakenoticethatfollowingtheStatementof PublicNotice,theLibrary Boardwillconvene,uponpassageofthepropermoti on,intoclosedsession pursuanttoWis.Stats.Section§19.85(1)(c)Consid eringemployment, promotion,compensationorperformanceevaluationd ataofanypublicemployee overwhichthegovernmentalbodyhasjurisdictiono rexercisesresponsibility, morespecificallytodiscussacandidateforthepo sitionoftheLibraryDirector. TheLibraryBoardwillthenreconveneintoopenses siontocontinuewithagenda items. OpenSession MovetoauthorizethePresidentoftheLibraryBoar dtofinalizetheEmployment Agreementwiththesuccessfulcandidate. 5. MotiontoAdjourn