Library Board Personnel Committee Agenda 12172024CITY OF MUSKEGO
LIBRARY BOARD PERSONNEL
COMMITTEE AGENDA
12/17/2024
5:30 PM
Library Conference Room, S73 W16663 Janesville
Road
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MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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
APPROVAL OF MINUTES
December 19, 2023 Library Board Personnel Committee Minutes
December 19, 2023 Library Board Personnel Committee Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion/Action: Writing of the 2024 Library Director Evaluation
NOTICE OF CLOSED SESSION
The Library Board Personnel Committee of the City of Muskego will meet at approximately 5:30 PM, or
as soon thereafter as time permits on 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/action relative to:
Discussion/Action relative to the Writing of the 2024 Library Director Evaluation. The Library Board
Personnel Committee will hold the closed session in the Library Conference Room at the Library.
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 Personnel Committee 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
COMMUNICATION 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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