LIBRARY BOARD Agenda 01212025CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
01/21/2025
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/86912992949
Webinar ID: 869 1299 2949
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 - December 17, 2024
December 17, 2024 Minutes
December 2024 Financials
December 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
January 2025 Director's Report
January 2025 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: Library Board Monthly Meeting Dates and Time
Background on Approving the Date Hour of Meetings
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Approval of Trust Funds/System Fund Withdrawal for Sprinkler System Repair
Background on Sprinkler System
Discussion/Action: Contractor Proposal Decision for Sprinkler System Repair
Discussion: 2025 Budget Overview
2025 Library Budget Overview
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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