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Library Board Strategic Packet - 12/15/2015 CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE AGENDA December 15, 2015 4:15 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC COMMENT APPROVAL OF MINUTES from November 17, 2015. CHAIRPERSON’S REPORT NEW BUSINESS Strategic Planning and Community Survey Review COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE PLEASE NOTE: 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-mentioned 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. 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. Unapproved CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE MINUTES November 17, 2015 4:00 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER President Boschert called the meeting to order at 4:02 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Boschert, Tomaszewski, and Library Director Loeffel. Trustee Konkel was excused. Also present: Linda Brown, Circulation Supervisor and Elke Saylor, Head of Public Services. Bruce Smith of WiLS joined by telephone. STATEMENT OF PUBLIC NOTICE Director Loeffel stated that the meeting was properly noticed. PUBLIC COMMENT None APPROVAL OF MINUTES from September 21, 2015 Trustee Tomaszewski made a motion to APPROVE THE MINUTES from September 21, 2015, Trustee Boschert seconded. Motion Passed 2 in favor. CHAIRPERSON’S REPORT NEW BUSINESS Issues and needs discussion with WiLS Review of updated timeline and survey discussion. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Tomaszewski made a motion to ADJOURN at 4:51 PM, Trustee Boschert seconded. Motion Passed 2 in favor.