LIBRARY BOARD Agenda 0520225CITY OF MUSKEGO
LIBRARY BOARD AGENDA , l
05/20/2025
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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/82461614670
Webinar ID: 824 6161 4670
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 - April 15, 2025
April 15, 2025 Library Board Minutes
Approval of Minutes - May 07, 2025
05.07.25 Library Board Minutes
April 2025 Financials
April 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
May 2025 Library Director's Report
May 2025 Library Director Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: Evaluation of Community Service Waiver Release
Community Service Waiver
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Approval of Updates to Computer and Internet Use Policy (2nd read)
Background and Computer and Internet Use Policy 2025 draft
Discussion/Action: Approval of Updates to Meeting Room Policy (2nd read)
Background and Meeting Spaces Policy 2025 draft
Discussion/Action: Approval of Certification of Waukesha County Library Standards
Certification
MS Board Letter for Standards 2025
Discussion/Action: Nomination of Annual Library Board Officer Positions - President, Vice
President, and Treasurer
2025 Annual Meeting Election of Officers
Discussion/Action: Selection of Library Board Meeting Dates and Times (2025-2026)
Library Board Meeting Dates and Times 2025-2026
Discussion: Library Director Search Committee Update
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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