Library Board Strategic Minutes - 3/23/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
March 23, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:05pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Konkel, and Library Director Loeffel. Trustee Tomaszewski
arrived late.
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 November 17, 2015
Trustee Boschert made a motion to APPROVE THE MINUTES from November 17,
2015, Trustee Konkel seconded.
Motion Passed 2 in favor.
APPROVAL OF MINUTES from December 15, 2015
Trustee Boschert made a motion to APPROVE THE MINUTES from December 15,
2015, Trustee Konkel seconded.
Motion Passed 2 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
Trustee Tomaszewski arrived at this time.
Strategic Plan draft
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boschert made a motion to ADJOURN at 6:27pm, Trustee Konkel seconded.
Motion Passed 3 in favor.