Library Board Strategic Minutes - 6/29/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
June 29, 2016
11:00 AM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Vice President Konkel called the meeting to order at 11:00 am.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Tomaszewski, Keil, and Library Director Loeffel, as well as
Elke Saylor, Linda Brown, and Paula House.
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 April 13, 2016
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from April 13, 2016,
Trustee Keil seconded.
Motion Passed 3 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
2017 Action plan discussion
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 12:22 pm, Trustee Konkel
seconded.
Motion Passed 3 in favor.