Library Board Minutes - 5/20/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
May 20, 2014
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Buckmaster called the meeting to order at 5:02 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, DeVito-Scalzo, Schaefer (late), Buckmaster, Alderman
Engelhardt, Konkel, Tomaszewski, Robertson, and Library Director Loeffel. Trustee O'Bryan
was absent.
STATEMENT OF PUBLIC NOTICE
Director Loeffel states that the meeting was properly noticed.
PUBLIC COMMENT
None.
APPROVAL OF MINUTES from April 15, 2014
Trustee Konkel made a motion to approve APPROVAL OF MINUTES from April 15,
2014.
Motion Passed 7 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports for April, 2014
Trustee Robertson made a motion to approve Place on file the Library Financial
Reports for April, 2014.
Motion Passed 8 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:
Circulation Supervisor Report
Code of Conduct Policy
Trustee Boschert made a motion to approve Code of Conduct Policy.
Motion Passed 8 in favor.
Materials for Posting Policy
Trustee Boschert made a motion to defer Materials for Posting Policy.
Motion Passed 8 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boschert made a motion to ADJOURN at 5:53 PM.
Motion Passed 8 in favor.
Next meeting - Tuesday, June 17, 2014 at 5:00 PM