LIBRARY BOARD STRATEGIC PLANNING COMMITTEE Minutes - 6/27/2018
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
June 27, 2018
1:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
Trustee Konkel called the meeting to order at 1:15 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robyn Keil, Gail Konkel, Terry Tomaszewski, Director Brittany Larson
and Head of Reference Elke Saylor.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Tomaszewski made a motion to approve the Februrary 7, 2018 minutes.
Trustee Konkel seconded. Motion Passed 3 in favor.
February 7, 2018 Minutes
CHAIRPERSON’S REPORT
NEW BUSINESS
2019-2023 Capital Discussion
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to adjourn, Trustee Konkel seconded. Motion
Passed 3 in favor.
Meeting adjourned at 2:10 PM.