lbm20080723MUSKEGO PUBLIC LIBRARY BOARD
Muskego Public Library Room #6
July 23, 2008
1. Call to Order: President D. Dominski called the meeting to order at 7:02 PM.
2. Roll Call: Also present were J. De Vito-Scalzo, S. Gould, K. Huebner, R. Jankowski, S. Oneson, R.
Rivard, S. Snyder and Asst. Director J. Genzel. N. Borgman was absent.
3. Pledge of Allegiance: recited.
4. Statement of Public Notice: Given in accordance with the open meeting law.
5. Approval of Minutes: K. Huebner moved to approve minutes of the June 25, 2008 meeting and S.
Gould seconded. Motion carried.
6. Next Meeting Scheduled August 27, 2008.
7. Treasurer’s Report: S. Snyder moved and R. Jankowski seconded a motion to approve payment of
July expenses of $78,570.00. Motion carried. S. Snyder moved and R. Jankowski seconded a motion
to approve payment of WCFLS July expenses of $5,850.15. Motion carried.
8. Communications
a. Communications: None.
b. Guest Comments: Sachiko Rocke, FOL President, described plans for Holly’s memorial on
July 25.
c. Comment Forms: None.
d. New Board Member: Ron Rivard, Principal of Tess Corners Elementary was introduced.
9. Old Business
a. FOL: Met with library staff for planning of Murder & Mayhem. Annual meeting will be on
Monday August 25 at 7 PM in the library.
b. Trust Fund: Deferred.
c. Librarian’s Report: Deferred.
d. WCFLS: Deferred.
10. New Business
a. Pending Fine Disputes: Deferred.
b. Automation/Technology: Deferred.
c. Library Services and Budget: Deferred.
d. Long Range Planning: Deferred.
e. Election of Officers: S. Gould moved for approval of D. Dominski as President, S. Oneson as
Vice-President, S. Snyder as Treasurer and R. Jankowski as Secretary for the next year. J.
De Vito-Scalzo seconded and the motion was passed.
f. Appointment of Acting Director: K. Huebner moved and J. De Vito-Scalzo seconded motion to
approve Jane Genzel as acting Director. Motion carried.
g. Celebration of Holly’s Life: Discussion on how to honor Holly. Naming amphitheater in
memory of Holly Sanhuber was suggested. All parties were in agreement that it would be a
fitting tribute to her memory.
11. Motion to Adjourn: Moved by S. Gould, seconded by K. Huebner at 7:50 PM.
Russ Jankowski
Secretary