Library Board Strategic Minutes - 9/7/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
September 7, 2016
10:00 AM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Chairperson Konkel called the meeting to order at 10:01 AM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Keil, Tomaszewski, Konkel, and Library Director Loeffel. Also present
were Library employees Elke Saylor and Linda Brown.
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 July 13, 2016
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from July 13, 2016,
Trustee Keil seconded.
Motion Passed 3 in favor.
CHAIRPERSON’S REPORT
UNFINISHED BUSINESS
Continuation of 2017 action plan discussion
Trustee Tomaszewski made a Motion to Continue the 2017 action plan discussion.
Trustee Keil seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Planned giving discussion
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 11:03AM, Trustee Keil
seconded.
Motion Passed 3 in favor.
The next meeting will be on Wednesday, November 2, 2016.