Library Board Strategic Minutes - 11/17/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
November 17, 2015
4:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 4:02 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Tomaszewski, and Library Director Loeffel. Trustee Konkel
was excused. Also present: Linda Brown, Circulation Supervisor and Elke Saylor, Head of
Public Services. Bruce Smith of WiLS joined by telephone.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from September 21, 2015
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from September 21,
2015, Trustee Boschert seconded.
Motion Passed 2 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
Issues and needs discussion with WiLS
Review of updated timeline and survey discussion.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 4:51 PM, Trustee Boschert
seconded.
Motion Passed 2 in favor.