Library Board Strategic Planning Committee 06.08.21 MinutesCITY OF MUSKEGO
LIBRARY BOARD STRATEGIC PLANNING
COMMITTEE MINUTES
06/08/2021
5:00 PM
Library Conference Room
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CALL TO ORDER
Vice President Konkel called the meeting to order at 5:01 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Vice President Konkel, Trustees Darkow and Humphreys, Head of Reference Elke
Saylor and Director Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
December 09, 2020 Meeting Minutes Trustee Darkow made a motion to approve the December 09, 2020 Minutes. Trustee
Humphreys seconded. Motion Passed 3 in favor.
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: 2022 Strategic Plan Budget Considerations
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn. Trustee Darkow seconded. Motion
Passed 3 in favor
Meeting adjourned at 6:07 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