LIBRARY BOARD STRATEGIC PLANNING COMMITTEE Minutes - 11/15/2018
CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
11/15/2018
11:15 AM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
Trustee Darkow called the meeting to order at 11:25 AM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Keil, Darkow, Director Larson and Head of Reference Saylor. Trustee
Konkel was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Keil made a motion to approve the June 27, 2018 minutes. Trustee Darkow
seconded. Motion Passed 2 in favor.
June 27, 2018 Minutes
CHAIRPERSON’S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: Review of 2019 Action Plan Draft
Discussion: Review of 2020-2022 Strategic Plan Framework Draft
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Keil made a motion to adjourn. Trustee Darkow seconded. Motion Passed 2
in favor.
Meeting adjourned at 12:09 PM.
NOTICE
PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality
may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at
the above-stated meeting other than the governmental body specifically referred to above in this notice.
Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and
services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100.