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lba20120515
MUSKEGOLIBRARYBOARDMEETINGAGENDA DATE: Tuesday,May15,2012 TIME: 6:00P.M. PLACE: MuskegoPublicLibrary S73W16663JanesvilleRoad-Meeti ngRoom#6 Muskego,WI53150 LibraryBoardmembersnotabletoattendthemeetin gshouldinformthelibrary(262-971-2100)at leastadaybeforethemeeting,sothattheBoardm aybeassuredofaquorum. AGENDA 1.Calltoorder 2. PledgeofAllegiance 3. Rollcall 4. Statementofpublicnotice 5. PublicComment 6. Guests 7. Approvalofminutes a. April17,2012RegularMeeting 8. President’sReport 9. Treasurer'sreport a. FinancialReportsforApril,2012 10.Administrator’sReport 11.UnfinishedBusiness 12.NewBusiness–Discussionand/oractionitems a. LibraryBoardOfficersElection b. ReviewofFinancialReportingStudybyDennisSa mpson c. LibraryStaffing i. Vacantpositions ii. TechnicalServicesLibrarian iii. YoungAdultLibrarian d. CityWayfindingSignage 13.NextMeeting--June19,2012at6:00pm 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.