LIBRARY BOARD Agenda 05162023CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
05/16/2023
i PM Lbr
Library Conference Room, S73 W16663 Janesville MUSKEGO
Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/83267819876
Webinar ID: 832 6781 9876
Phone: 312-626-6799
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Approval of Minutes - April 18, 2023
April 18, 2023 Library Board Minutes
April 2023 Financials
April 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
May 2023 Director's Report
May 2023 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: Safe Child Policy Updates (2nd read)
Safe Child Policy 2nd read
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Annual Meeting Election of Officers
2023 Annual Meeting Election of Officers
Discussion: Library Board President Committee Appointments
Discussion: Fines and Charges Policy Updates (1st read)
Fines and Charges Policy 1st read
Discussion: Loan Periods and Renewals Policy Updates (1 st read)
Loan Periods and Renewals Policy 1 st read
Discussion: Eligibility for Library Card Policy Updates (1st read)
Eligibility For Library Card Policy 1 st read
Discussion: 2024-2027 Strategic Planning Community Survey
2024-2027 Strategic Planning Community Survey
Discussion/Action: 2023 Library Closure Dates
2023 Library Closure Dates
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
NOTICE
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 -STATED 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.
ALSO, 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
MUSKEGO CITY HALL, (262) 679-4100.
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