lbm20091216MUSKEGO PUBLIC LIBRARY BOARD
Muskego Public Library Room #6
December 16, 2009
1. Call to Order: President D. Dominski called the meeting to order at 7:03 PM.
2. Roll Call: Also present were R. Brunk, J. De Vito-Scalzo, S. Gould, K. Hammitt, K. Huebner, R.
Jankowski and R. Rivard. Director Jane Genzel was absent. N. Borgman arrived later.
3. Pledge of Allegiance: recited.
4. Statement of Public Notice: Given in accordance with the open meeting law on December 14, 2009.
5. Approval of Minutes: K. Hammitt moved to approve minutes of the November 18, 2009 meeting and
J. De Vito-Scalzo seconded. Motion carried.
6. Next Meeting Scheduled January 27, 2010.
7. Treasurer’s Report: R. Rivard moved and R. Jankowski seconded a motion to approve payment of
December expenses of $61,228.71. Motion carried. R. Rivard moved and R. Jankowski seconded a
motion to approve payment of WCFLS December expenses of $49,316.59. Motion carried.
8. Communications
a. Communications: None.
b. Guest Comments: None.
c. Comment Forms: None.
9. Old Business
a. FOL: We elected a new President at the last meeting. If anyone would like to make cookies
for the Holiday Musicale on December 22 they would be appreciated.
b. Trust Fund: $12,897.22.
c. Librarian’s Report: The report was distributed,
d. Interlibrary Cooperation: None.
e. Long Range Plan: Tom Hennen would like us to wait on the survey until we start working with
him on the process in February. We agreed to wait. The brochure from the school district was
cited as a model for getting our message out to the public.
f. Meeting Room Rules and Regulations: There was a lot of discussion on the proposed
changes to the policy. Sections of the policy will need to be rewritten and moved. Keep on the
agenda for further review at the next meeting.
10. New Business:
a. Resolve Pending Fine Disputes: None.
b. Library Technology Update: None.
11. Adjourn: Moved by S. Gould, seconded by R. Brunk at 8:31 PM.
Russ Jankowski
Secretary