Library Board Minutes - 11/18/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
November 18, 2014
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Vice President Boschert called the meeting to order at 5:01 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Robertson, Tomaszewski, O'Bryan, Schaefer, Alderman
Engelhardt, and Library Director Loeffel. Trustees Buckmaster, DeVito-Scalzo, and Konkel
were excused.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from October 21, 2014
Trustee Robertson made a motion to approve the MINUTES from October 21, 2014,
Trustee Tomaszewski seconded.
Motion Passed 6 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from October 2014
Trustee Robertson made a motion to Place on file the Library Financial Reports from
October 2014, Trustee Schaefer seconded.
Motion Passed 6 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:
Young Adult Librarian Report
Amanda Hyland gave a presentation about her position.
Photography and Filming policy
Trustee Robertson made a motion to approve the Photography and Filming policy,
Trustee O'Bryan seconded.
Motion Passed 6 in favor.
Trustee Essentials 17 review: Membership in the Library System
Waukesha County Federated Library System Membership Agreement
Trustee Robertson made a motion to approve the Waukesha County Federated
Library System Membership Agreement, Alderman Engelhardt seconded.
Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Robertson made a motion to adjourn at 5:27 PM, Alderman Engelhardt
seconded.
Motion Passed 6 in favor.