11.02.21 Library Board Strategic Planning Committee MinutesCITY OF MUSKEGO LIBRARY BOARD STRATEGIC
PLANNING COMMITTEE
MINUTES 11/02/2021
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar: https://us02web.zoom.us/j/81458038760
Webinar ID: 814 5803 8760
Phone: 312-626-6799
CALL TO ORDER
Vice President Konkel called the meeting to order at 5:02 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Vice President Konkel, Trustees Humphreys and Kangas, Head of Reference Elke
Saylor and Director Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
June 08, 2021 Meeting Minutes Trustee Humphreys made a motion to approve the June 08, 2021 Minutes. Vice
President Konkel seconded. Motion Passed 2 in favor, 1 abstention.
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion/Action: 2022 Action Plan Draft
Trustee Humphreys made a motion to approve the 2022 Action Plan draft. Trustee
Kangas seconded. Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn. Trustee Kangas seconded. Motion
Passed 3 in favor.
Meeting adjourned at 5:58 PM.
NOTICE
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-STATED 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.
ALSO, 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.