lbm20120717Muskego Public Library Board Minutes Approved: 8/21/2012
Tuesday, July 17, 2012
1. Call to order
a. President De-Vito Scalzo called the meeting to order at 6:04 PM.
2. Pledge of Allegiance
3. Roll call
a. Present: Joseph Boschert, Ald. Neil Borgman, Josephine De-Vito Scalzo, Linda O’Bryan,
Aaron Robertson, Tina Schaefer, Tina Weiss, Library Director Pete Loeffel
b. Absent: Krisann Durnford (excused), Chris Buckmaster (excused)
4. Statement of public notice
a. Given on July 10, 2012
5. Public Comment
a. None
6. Guests
a. None
7. Approval of minutes
a. Borgman moved to approve the June minutes. Motion carried unanimously.
8. President’s Report
a. Report given by President De-Vito Scalzo.
b. Schaefer motioned to approve the newly revised job evaluation form.
i. Motion carried 6-1. For: Borgman, De-Vito Scalzo, O’Bryan, Robertson, Schaefer,
Weiss. Against: Boschert
9. Director’s Report
a. Director Loeffel provided his report
10. Communications/Misc Items
a. None
11. Next Meeting –
a. Discussed two meetings on 8/2 and 8/21.
12. Motion to adjourn
a. Boschert motioned to adjourn; motion carried unanimously. Meeting adjourned at 8:06 PM