LIBRARY BOARD Agenda 12172024CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
12/17/2024
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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/85950371678
Webinar ID: 859 5037 1678
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 - November 19, 2024
November 19, 2024 Minutes
November 2024 Financials
November 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
December 2024 Director's Report
December 2024 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: 2025 Action Plan Approval (2nd read)
2025 Action Plan
Discussion: Library Director Evaluation Feedback from Library Board to Personnel Committee
Muskego Public Library Annual Review 2024
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, December 17, 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
NEW BUSINESS Discussion update and possible action may be 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
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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