Library Board Strategic Minutes - 2/7/2018
Unapproved
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
February 7, 2018
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Trustee Konkel call the meeting to order at 5:00 PM
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Tomaszewski, Keil, Library Director Larson and Librarian
Saylor
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES - July 12, 2017
Trustee Tomaszewski made a motion to approve APPROVAL OF MINUTES - July 12,
2017, Trustee Keil seconded.
Motion Passed 3 in favor.
CHAIRPERSON’S REPORT
NEW BUSINESS
2018 Action Plan
Trustee Tomaszewski made a motion to approve 2018 Action Plan, Trustee Keil
seconded.
Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to approve ADJOURNMENT, Trustee Keil
seconded.
Motion Passed 3 in favor.