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LIBRARY BOARD Agenda 01202026CITY OF MUSKEGO LIBRARY BOARD AGENDA 01/20/2026 5:30 PM Library Meeting Room 4, S73 W16663 Janesville Road Please click the link below to join the webinar: https://us02web.zoom.us/j/88604579840 Webinar ID 886 0457 9840 a ITS T-31w1(i �l 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 This meeting was noticed in accordance with the Open Meeting Law. PUBLIC COMMENT CLOSED SESSION Notice of Circumstances Notice of Circumstances. pdf NOTICE OF CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Library Board of the City of Muskego, will meet to vote on a motion to convene in Closed Session for discussion/action relative to the Notice of Circumstances of Claim filed by Attorney Ilana Friedman of Dunk Law offices, on behalf of Ashley Gerrits. This Closed Session will be held in the Library Conference Room, on Tuesday, January 20, 2026 at 5:30 PM. A Closed Session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section §19.85(1)(g) , which authorizes a governmental body, upon motion duly made and carried, to meet in closed session for conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Library Board will reconvene in Open Session to consider its public agenda, including any of the items that have not been acted upon. OPEN SESSION CONSENT AGENDA Approval of Minutes - December 16, 2025 12.16.25 Library Board Minutes.pdf December 2025 Financials Dec 2025 Financials.pdf PRESIDENTS REPORT DIRECTOR'S REPORT January 2026 Director Report Jan 2026 Library Director Report.pdf UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Discussion / Action: Library Hours Policy Library Hours Policy.pdf Discussion / Action: Board of Trustee's Bylaws Muskego Public Library Board of Trustees Bylaws.pdf Discussion / Action: Live Streaming 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. 2