LIBRARY BOARD Agenda 04152025CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
04/15/2025
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/85820857752
Webinar ID: 858 2085 7752
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 - March 18, 2025
March 18, 2025 Library Board Minutes
March 2025 Financials
March 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
April 2025 Director's Report
April 2025 Library Director Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion: Evaluation of Community Service Waiver Release
Background on community service waiver
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion: Updates to Computer and Internet Use Policy (1It read)
Computer and Internet Use Policy 2025 draft
Discussion: Updates to Meeting Room Policy (1st read)
Meeting Spaces policy 2025 draft
Discussion/Approval: Approval of Allowable Costs Worksheet for Waukesha County Libraries
Background on Allowable Costs Worksheet
Discussion: Library Board President Appointment of Nominating Committee
Discussion: Library Board Meeting Dates and Times
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
V102ir014
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