Library Board Minutes - 2/18/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
February 18, 2014
6:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Buckmaster called the meeting to order at 6:00 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Buckmaster, Boschert, Konkel, O'Bryan, Robertson and Schaefer,
Alderman Hammel, and Library Director Loeffel. Trustees DeVito-Scalzo and Weiss were
absent.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
None.
APPROVAL OF MINUTES - January 21, 2014 Regular Meeting
Alderman Hammel made a motion to approve the MINUTES - January 21, 2014
Regular Meeting.
Motion Passed 7 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports for January, 2014
Trustee Robertson made a motion to Place on file the Library Financial Reports for
January, 2014.
Motion Passed 7 in favor.
PRESIDENT’S REPORT
Information
President Buckmaster provided his report.
DIRECTOR’S REPORT
Information
Director Loeffel provided his report.
Building update
Programming update
Staff update
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
None.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
2013 Public Library Annual Report
Trustee Schaefer made a motion to approve 2013 Public Library Annual Report as
modified.
Motion Passed 7 in favor.
Statement Concerning Public Library System Effectiveness
Trustee Robertson made a motion to select "Did" on the Statement Concerning
Public Library System Effectiveness.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boschert made a motion to ADJOURN at 6:25 PM.
Motion Passed 7 in favor.
Next meeting - Tuesday, March 18, 2014 at 6:00 PM