Library Board Strategic Minutes - 7/1/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
July 1, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Trustee Konkel called the meeting to order at 5:10 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Tomaszewski, and Library Director Loeffel. Trustee Boschert
was absent.
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 June 17, 2015
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from June 17, 2015,
Trustee Konkel seconded.
Motion Passed 2 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
Memorandum of Understanding WiLS and Muskego Public Library For Strategic Plan
Development, Consulting, and Facilitation Services
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 5:52 PM, Trustee Konkel
seconded.
Motion Passed 2 in favor.