lbm20101027
UNAPPROVED
MUSKEGO LIBRARY BOARD MEETING MINUTES
DATE: Wednesday, October 27, 2010
PLACE: Muskego Public Library
S73 W16663 Janesville Road - Meeting Room #6
Muskego, WI 53150
AGENDA
1. Call to order – meeting called to order by R. Rivard @ 7:00pm
2. Roll call – present were: board members Joseph Boschert, Josephine De-Vito-Scalzo, Sylvia Gould, Anni Lundgren,
Ron Rivard, Aaron Robertson, Tracy DeAngelis, and Alderman Dan Soltysiak. Also present were: Library Director Jane
Genzel and WCFLS Director Tom Hennen. Absent was board member Kim Huebner (excused)
3. Introduction of newest board member – n/a
4. Pledge of Allegiance – recited by all in attendance
5. Statement of public notice – Given in accordance with open meeting law on October 25, 2010 per Director Genzel
6. Approval of minutes: September 22, 2010 and October 13, 2010 – T. Deangelis moved, J. De-Vito-Scalzo,
Seconded. Approved 8-0
7. Next meeting scheduled: - November 17, 2010
8. Treasurer's report - R.Rivard moved to approve $32,505.65 October 2010 general fund expenses, Seconded by A.
Robertson. Approved 8-0. R.Rivard moved to approve $2,350.47 October 2010 WCFLS fund expenses, Seconded by A.
lundgren. Approved 8-0
9. On-going business: Guest Tom Hennen, WCFLS Director, continue long range planning – Directo Hennen further
discussed long-range planning.
10. Communications: (guest comments, comment forms and incident reports) - none
11. Old Business:
a. Update business manager/assistant director search – Director Genzel gave a report on status.
b. Friends of the Library – S. Gould gave a report of recent activity
c. Trust Fund – Balance of $12,885.97 per Director Genzel
d. Librarian's report – emailed to board members prior to meeting by Director Genzel.
12. New Business: Discussion and/or action items
a. Meeting dates for remainder of 2010 – November 17th, 2010 & December 15th, 2010
b. Library in-service report -
13. Motion to adjourn. – Motion made by S. Gould, Seconded by A. Lundgren. Meeting adjourned.
Dan Soltysiak