Library Board Strategic Minutes - 5/20/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
May 20, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Chairperson Boschert called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: Trustees Boschert, Konkel, Tomaszewski, and Library Director Loeffel. Trustee
Buckmaster was excused. Also present: Connie Meyer, System Director of the Waukesha
County Federated Library System.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was noticed in accordance with the Open Meeting Law.
PUBLIC COMMENT
APPROVAL OF MINUTES
CHAIRPERSON’S REPORT
NEW BUSINESS
Strategic planning discussion
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 6:05 PM. Trustee Boschert
seconded.
Motion Passed 3 in favor.