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lba20120221
MUSKEGOLIBRARYBOARDMEETINGAGENDA DATE: Tuesday,February21,2012 TIME: 6:00P.M. PLACE: MuskegoPublicLibrary S73W16663JanesvilleRoad-Board Room 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. ApprovalofminutesofJanuary17,2012 8. President’sReport a. SearchCommitteeReport b. Trusteeappointment 9. Treasurer'sreport—February16,2012(emaileds eparately) 10.Administrator’sReport a. LibraryRummageSaleonFebruary10and11,2012 --Report b. YAfurniturepurchase–Report 11.Unfinished 12.NewBusiness–Discussionand/oractionitems a. ApprovalofEmploymentAgreementfornewLibrary Director b. AppointmentofnewLibraryDirectorfortheMusk egoPublicLibrary 13.NextMeeting--March20,2012at6:00pm 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.