Library Board Strategic Minutes - 7/13/2015
Unapproved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
July 13, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:04 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 properly noticed.
PUBLIC COMMENT
APPROVAL OF MINUTES from July 1, 2015
Trustee Konkel made a motion to APPROVE THE MINUTES from July 1, 2015, Trustee
Boschert seconded.
Motion Passed 2 in favor.
CHAIRPERSON’S REPORT
UNFINISHED BUSINESS
Memorandum of Understanding WiLS and Muskego Public Library For Strategic Plan
Development, Consulting, and Facilitation Services
Trustee Konkel made a motion to approve the Memorandum of Understanding WiLS
and Muskego Public Library For Strategic Plan Development, Consulting, and
Facilitation Services, Trustee Boschert seconded.
Motion Passed 2 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boschert made a motion to ADJOURN at 5:31 PM, Trustee Konkel seconded.
Motion Passed 2 in favor.