Library Board Strategic Minutes - 12/15/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
December 15, 2015
4:15 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 4:17pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Konkel, and Library Director Loeffel. Trustee Tomaszewski
arrived late.
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 November 17, 2015.
Trustee Boschert made a motion to defer the APPROVAL OF MINUTES from
November 17, 2015.
Trustee Tomaszewski arrived at 4:21pm.
CHAIRPERSON’S REPORT
NEW BUSINESS
Strategic Planning and Community Survey Review
Committee members had a discussion with Bruce Smith of WiLS via telephone.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boschert made a motion to adjourn at 4:58pm, Trustee Tomaszewski
seconded.
Motion Passed 3 in favor.