Library Board Strategic Minutes - 4/13/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
April 13, 2016
5:30 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:33 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 noticed in accordance with the open meeting law.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from March 23, 2016
Trustee Boschert made a motion to APPROVE THE MINUTES from March 23, 2016,
Trustee Konkel seconded.
Motion Passed 2 in favor.
CHAIRPERSON’S REPORT
UNFINISHED BUSINESS
Strategic Plan draft
Trustee Boschert made a motion to approve the Strategic Plan draft, Trustee Konkel
seconded.
Motion Passed 2 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to ADJOURN at 6:17 PM, Trustee Boschert seconded.
Motion Passed 2 in favor.