LIBRARY BOARD Agenda 11192024CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
11 /19/2024
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/851 72101592
Webinar ID: 851 7210 1592
Phone: 312-626-6799
To request an accommodation for attending the meeting in person, please call 262-971-2100 at least 24
hours in advance.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Approval of Minutes - October 15, 2024
October 15, 2024 Minutes
October 2024 Financials
October 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
November 2024 Director's Report
November 2024 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: 2025 Annual Addendum to the Bridges Library System Member Library and
CAFE Agreements
2025 Annual Addendum
Discussion: 2025 Action Plan (1st read)
2025 Action Plan (1st Read)
Discussion: Muskego Library 2024 Year in Review Director Summary
Muskego Public Library 2024 Year in Review
Discussion/Action: Acceptance of JobPod Memorandum of Understanding
JobPod Memorandum of Understanding
Discussion: Library Director Evaluation Feedback from Library Board to Personnel Committee
NOTICE OF CLOSED SESSION
The Library Board of the City of Muskego will meet at approximately 5:OOPM, or as soon thereafter as
time permits on Tuesday, November 19, 2024 in the Library Conference Room, Muskego Public Library,
S73 W16663 Janesville Road, Muskego, Wisconsin, following conclusion of consideration of the above
portion of its regularly scheduled agenda, to vote on a motion to convene in closed session at said time
and place for discussion relative to:
Discussion relative to Library Director Evaluation Feedback from Library Board to Personnel Committee.
The Library Board will hold the closed session in the Library Conference Room.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility.
Upon conclusion of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above -listed deliberations or
any of the public agenda items that have not been acted upon.
OPEN SESSION
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.
2