LIBRARY BOARD Agenda 06202023CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
06/20/2023
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/89063672980
Webinar ID: 890 6367 2980
Phone: 312-626-6799
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Approval of Minutes - May 16, 2023
May 16, 2023 Library Board Minutes
May 2023 Financials
May 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
June 2023 Director's Report
June 2023 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Recommendation for Award of Construction Contract to William Sackerson
Construction Company Regarding Muskego Public Library Family Bathroom Remodel
Bid Recommendation
Discussion/Action: Fines and Charges Policy Updates (2nd read)
Fines and Charges Policy 2nd read
Discussion/Action: Loan Periods and Renewals Policy Updates (2nd read)
Loan Periods and Renewals Policy 2nd read
Discussion/Action: Eligibility for Library Card Policy Updates (2nd read)
Eligibility For Library Card Policy 2nd read
Discussion: Library Card Usage Policy Updates (1st read)
Library Card Usage Policy 1 st read
Discussion: 2024 Operating Budget Draft
2024 Operating Budget Draft
Discussion: 2024-2028 Capital Project Plan Draft
2024-2028 Capital Project Plan Draft
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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