Library Board Minutes - 10/21/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
October 21, 2014
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Buckmaster called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Buckmaster, DeVito-Scalzo, Konkel, Robertson, Schaefer, Alderman
Engelhardt, and Library Director Loeffel. Trustees Boschert, O'Bryan, and Tomaszewski were
excused.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from September 16, 2014
Trustee Robertson made a motion to approve the MINUTES from September 16, 2014,
Trustee DeVito-Scalzo seconded.
Motion Passed 6 in favor.
TREASURER’S REPORT
Information/Action
Trustee Tomaszewski arrived at 5:06 PM.
Place on file the Library Financial Reports from September 2014
Trustee Robertson made a motion to Place on file the Library Financial Reports from
September 2014, Trustee Konkel seconded.
Motion Passed 7 in favor.
PRESIDENT’S REPORT
Information
President Buckmaster discussed the Long Range Planning process. Trustee O'Bryan arrived
at 5:15 PM.
DIRECTOR’S REPORT
Information
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
ALA Library Bill of Rights
No discussion or action was taken.
ALA Freedom to Read Statement
No discussion or action was taken.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Collection Development Policy
President Buckmaster and Trustee DeVito-Scalzo left the meeting at 5:50 PM.
Trustee O'Bryan made a motion to approve the Collection Development Policy,
Trustee Schaefer seconded.
Motion Passed 6 in favor.
Friends of the Library Memorandum of Understanding
Trustee DeVito-Scalzo returned to the meeting at 5:57 PM.
Trustee Tomaszewski made a motion to approve the Friends of the Library
Memorandum of Understanding, Trustee Schaefer seconded.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to adjourn at 6:10 PM, Trustee DeVito-Scalzo
seconded.
Motion Passed 7 in favor.