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lba20120619MUSKEGO LIBRARY BOARD MEETING AGENDA DATE: Tuesday, June 19, 2012 TIME: 6:00 P.M. PLACE: Muskego Public Library S73 W16663 Janesville Road - Meeting Room #6 Muskego, WI 53150 Library Board members not able to attend the meeting should inform the library (262 -971-2100) at least a day before the meeting, so that the Board may be assured of a quorum. AGENDA 1. Call to order 2. Pledge of Allegiance 3. Roll call 4. Statement of public notice 5. Public Comment 6. Guests 7. Approval of minutes a. May 15, 2012 Regular Meeting 8. President’s Report 9. Treasurer's report a. Financial Reports for May, 2012 10. Administrator’s Report 11. Unfinished Business a. Library Staffing 12. New Business – Discussion and/or action items a. Director Evaluation Form b. Renaming Library positions i. Reference Assistants ii. Librarian iii. Senior Librarians c. Approval of Job Descriptions i. Circulation Staff ii. Reference Staff 13. Next Meeting -- August 21, 2012 at 6:00pm 14. Motion to adjourn. PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above -mentioned meeting to gather information; no action will be taken by any governmental body at the above - stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the office of the Clerk-Treasurer, at Muskego City Hall, 262-679-5625 or the library at (262) 971-2101.