Library Board Strategic Minutes - 7/12/2017
Unapproved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
July 12, 2017
10:00 AM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Chairperson Konkel called the meeting to order at 10:25 am.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Tomaszewski, and Interim Director Saylor. Trustee Keil was
excused.
STATEMENT OF PUBLIC NOTICE
Interim Director Saylor stated that the meeting was noticed in accordance with the open
meeting law.
PUBLIC COMMENT
City Residents and Taxpayers Only – Speakers will be limited to making comments
related to all agenda items excluding closed session items relating to employment and
labor issues. Comments will be limited to three minutes per speaker per agenda item.
There will be no discussion by/with the Library Board Strategic Planning Committee
during Public Comment.
APPROVAL OF MINUTES from November 2, 2016
Trustee Tomaszewski made a motion to APPROVE THE MINUTES from November 2,
2016, Trustee Konkel seconded.
Motion Passed 2 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
Capital Budget Recommendations
No action taken.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 11:20 am, Trustee Konkel
seconded.
Motion Passed 2 in favor.