lbm20100908
MUSKEGO LIBRARY BOARD MEETING MINUTES
UNAPPROVED
DATE: Wednesday, September 8, 2010
PLACE: Muskego Public Library
S73 W16663 Janesville Road - Meeting Room #6
Muskego, WI 53150
Library Board members not able to attend the meeting should inform the library (262-971-2100) at least a day before
the meeting, so that the Board may be assured of a quorum.
AGENDA
1. Call to order – President Huebner Called meeting to order at 7:02pm
2. Roll call – present were Board members Joseph Boschert, Sylvia Gould, Kim Huebner, Anni Lundgren, Aaron
Robertson, and Alderman Dan Soltysiak. Also present were Director Jane Genzel and WCFLS Director Tom Hennen.
Absent was Ron Rivard (excused) and arriving later was Josephine De-Vito-Scalzo
3. Pledge of Allegiance – Recited by all in attendance
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4. Statement of public notice – Given in accordance with open meeting law on September 7 2010 per Director Genzel
5. Next regularly scheduled meeting September 22, 2010
6. On-going business: Tom Hennen, WCFLS Director, long range planning – Discussed long range planning with T.
Hennen.
7. Motion to adjourn – Motion made by S. Gould, Seconded by J. Boschert – meeting adjourned at 8:12pm
Dan Soltysiak