Library Board Minutes - 6/17/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
June 17, 2014
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Buckmaster called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, DeVito-Scalzo, Schaefer, Buckmaster, Konkel,
Tomaszewski, Robertson, O'Bryan, Alderman Engelhardt, and Library Director Loeffel.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from May 20, 2014
Trustee Boschert made a motion to approve the minutes from May 20, 2014.
Motion Passed 9 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from May, 2014
Trustee Robertson made a motion to Place on File the Library Financial Reports from
May, 2014.
Motion Passed 9 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:
Materials for Posting Policy
Trustee Boschert made a motion to approve the Materials for Posting Policy.
Motion Passed 9 in favor.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Election of Officers
Alderman Engelhardt made a motion to approve the Election of Officers.
Motion Passed 9 in favor.
CLOSED SESSION
Please take notice that the Library Board will convene, upon passage of the proper motion,
into closed session pursuant to Wis. Stats. Section §19.85(1)(c): Considering employment,
promotion, compensation or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility, more specifically personnel
matter. The Library Board will then reconvene into open session to continue with agenda
items.
Trustee Schaefer made a Motion to Enter Closed Session.
Motion Passed 9 in favor.
Trustee O'Bryan made a Motion to Adjourn Closed Session.
Motion Passed 9 in favor.
Head of Public Services Job Description
Trustee Schaefer made a motion to approve the Head of Public Services Job
Description.
Motion Passed 9 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Trustee Boschert made a motion to adjourn at 5:58 PM.
Motion Passed 9 in favor.