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Library Board Strategic Packet - 6/29/2016 CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE AGENDA June 29, 2016 11:00 AM 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 April 13, 2016 CHAIRPERSON’S REPORT NEW BUSINESS 2017 Action plan discussion 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 April 13, 2016 5:30 PM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER President Boschert called the meeting to order at 5:33 PM. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Boschert, Konkel, and Library Director Loeffel. Trustee Tomaszewski was absent. STATEMENT OF PUBLIC NOTICE Director Loeffel stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT None APPROVAL OF MINUTES from March 23, 2016 Trustee Boschert made a motion to APPROVE THE MINUTES from March 23, 2016, Trustee Konkel seconded. Motion Passed 2 in favor. CHAIRPERSON’S REPORT UNFINISHED BUSINESS Strategic Plan draft Trustee Boschert made a motion to approve the Strategic Plan draft, Trustee Konkel seconded. Motion Passed 2 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Konkel made a motion to ADJOURN at 6:17 PM, Trustee Boschert seconded. Motion Passed 2 in favor.