Library Board Minutes - 4/15/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
April 15, 2014
6:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Buckmaster, Konkel, DeVito-Scalzo, O'Bryan, Robertson, and Library
Director Loeffel. Trustees Alderman Hammel, Schaefer, Weiss, and Boschert were absent.
STATEMENT OF PUBLIC NOTICE
Director Loeffel states that the meeting was properly noticed.
PUBLIC COMMENT
None.
APPROVAL OF MINUTES from February 18, 2014
Trustee Konkel made a motion to approve the MINUTES from February 18, 2014,
Regular Meeting, Trustee Robertson seconded.
Motion Passed 5 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports for February and March, 2014
Trustee Robertson made a motion to Place on file the Library Financial Reports for
February and March, 2014, Trustee Konkel seconded.
Motion Passed 5 in favor.
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Notice of Availability of Public Records
Trustee Robertson made a motion to approve the Notice of Availability of Public
Records, Trustee O'Bryan seconded.
Motion Passed 5 in favor.
Privacy of Library Records Policy
Trustee Robertson made a motion to approve the Privacy of Library Records Policy,
Trustee DeVito-Scalzo seconded.
Motion Passed 5 in favor.
Community Display Purchase Request
Trustee Robertson made a motion to approve the Community Display Purchase
Request, Trustee O'Bryan seconded.
Motion Passed 5 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Robertson made a motion to ADJOURN, Trustee DeVito-Scalzo seconded.
Motion Passed 5 in favor.
Next meeting - Tuesday, May 20, 2014 at 5:00 PM