Library Board Strategic Packet - 7/12/2017
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE AGENDA
July 12, 2017
10:00 AM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
City Residents and Taxpayers Only – Speakers will be limited to making comments
related to all agenda items excluding closed session items relating to employment and
labor issues. Comments will be limited to three minutes per speaker per agenda item.
There will be no discussion by/with the Library Board Strategic Planning Committee
during Public Comment.
APPROVAL OF MINUTES from November 2, 2016
CHAIRPERSON’S REPORT
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
November 2, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Chairperson Konkel called the meeting to order at 1:00 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Tomaszewski, Keil and Library Director Loeffel. Also present
were employees Linda Brown and Elke Saylor.
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 September 7, 2016
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from September 7,
2016, Trustee Keil seconded.
Motion Passed 3 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
2017 Action plan
Trustee Konkel made a motion to approve the 2017 Action plan, as amended based
on the discussion, Trustee Keil seconded.
Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Trustee Tomaszewski stated that wood can be certified as being treated against bedbugs. This
information may help with the purchase of new furniture.
ADJOURNMENT
Trustee Tomaszewski made a motion to adjourn at 2:25 pm, Trustee Keil seconded.
Motion Passed 3 in favor.