The URL can be used to link to this page

Library Board Strategic Packet - 7/13/2016 CITY OF MUSKEGO LIBRARY BOARD STRATEGIC PLANNING COMMITTEE AGENDA July 13, 2016 10:30 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 June 29, 2016. CHAIRPERSON’S REPORT UNFINISHED BUSINESS Chairperson selection Continuation of 2017 action plan discussion. NEW BUSINESS Capital Budget Recommendations 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 June 29, 2016 11:00 AM Library Conference Room, S73 W16663 JANESVILLE RD CALL TO ORDER Vice President Konkel called the meeting to order at 11:00 am. PLEDGE OF ALLEGIANCE ROLL CALL Present were Trustees Konkel, Tomaszewski, Keil, and Library Director Loeffel, as well as Elke Saylor, Linda Brown, and Paula House. STATEMENT OF PUBLIC NOTICE Director Loeffel stated that the meeting was noticed in accordance with the open meeting law. PUBLIC COMMENT APPROVAL OF MINUTES from April 13, 2016 Trustee Tomaszewski made a motion to APPROVE THE MINUTES from April 13, 2016, Trustee Keil seconded. Motion Passed 3 in favor. CHAIRPERSON’S REPORT NEW BUSINESS 2017 Action plan discussion COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Trustee Tomaszewski made a motion to ADJOURN at 12:22 pm, Trustee Konkel seconded. Motion Passed 3 in favor.