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lba20120417MUSKEGOLIBRARYBOARDMEETINGAGENDA DATE: Tuesday,April17,2012 TIME: 6:00P.M. PLACE: MuskegoPublicLibrary S73W16663JanesvilleRoad-Meeti ngRoom#6 Muskego,WI53150 LibraryBoardmembersnotabletoattendthemeetin gshouldinformthelibrary(262-971-2100)at leastadaybeforethemeeting,sothattheBoardm aybeassuredofaquorum. AGENDA 1.Callto order 2. PledgeofAllegiance 3. Rollcall 4. Statementofpublicnotice 5. PublicComment 6. Guests 7. Approvalofminutes a. February13,2012SpecialMeeting b. February21,2012RegularMeeting 8. President’sReport a. BoardOfficersNominatingCommittee 9. Treasurer'sreport a. FinancialReportsforJanuary,FebruaryandMarc h,2012 10.Administrator’sReport 11.UnfinishedBusiness 12.NewBusiness–Discussionand/oractionitems a. RemovalofWallbetweenMeetingRooms4and5 b. 2012SummerHours c. Director’srequesttoattendspringWAPLconfere nce 13.NextMeeting--May15,2012at6:00pm 14.Motiontoadjourn. PLEASENOTE:Itispossiblethatmembersofandpo ssiblyaquorumofmembersof othergovernmentalbodiesofthemunicipalitymayb einattendanceattheabove-mentioned meetingtogatherinformation;noactionwillbeta kenbyanygovernmentalbodyattheabove- statedmeetingotherthanthegovernmentalbodyspe cificallyreferredtoaboveinthisnotice. Uponreasonablenotice,effortswillbemadetoacc ommodatetheneedsofdisabled individualsthroughappropriateaidsandservices.Foradditionalinformationortorequestthis service,contacttheofficeoftheClerk-Treasurer,atMuskegoCityHall,262-679-5625orthelibrary at(262)971-2101.