Library Board Strategic Minutes - 6/3/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
June 3, 2015
4:45 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Chairperson Boschert called the meeing to order at 4:45PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: Trustees Boschert, Konkel, Tomaszewski, and Library Director Loeffel. Trustee
Buckmaster was excused. Also present: Bruce Smith of WiLS joined by telephone.
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 May 20, 2015
Trustee Konkel made a motion to approve APPROVAL OF MINUTES from May 20,
2015, Trustee Boschert seconded.
Motion Passed 2 in favor.
Trustee Tomaszewski arrived at 4:52 PM
CHAIRPERSON’S REPORT
UNFINISHED BUSINESS
Strategic planning discussion
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to adjourn, Trustee Boschert seconded.
Motion Passed 3 in favor.