Library Board Strategic Minutes - 11/2/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
November 2, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Chairperson Konkel called the meeting to order at 1:00 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Tomaszewski, Keil and Library Director Loeffel. Also present
were employees Linda Brown and Elke Saylor.
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 September 7, 2016
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from September 7,
2016, Trustee Keil seconded.
Motion Passed 3 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
2017 Action plan
Trustee Konkel made a motion to approve the 2017 Action plan, as amended based
on the discussion, Trustee Keil seconded.
Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Trustee Tomaszewski stated that wood can be certified as being treated against bedbugs. This
information may help with the purchase of new furniture.
ADJOURNMENT
Trustee Tomaszewski made a motion to adjourn at 2:25 pm, Trustee Keil seconded.
Motion Passed 3 in favor.