LIBRARY BOARD Minutes - 1/15/2019
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
January 15, 2019
5:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Approval of minutes
November 20, 2018 Minutes
Place on file the Library Financial Reports
NOV '18 Financial Reports
DEC '18 Financial Reports
PRESIDENT’S REPORT
DIRECTOR’S REPORT
December 2018 Director's Report
January 2019 Director's Report
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: Food for Fines Program in February
Action: Mutual Aid Agreement with Muskego-Norway School District (Bay Lane)
Discussion/Action: 2020-2022 Strategic Planning Framework discussion
Discussion: Library Legislative Day
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT