Library Board Minutes - 9/16/2014
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
September 16, 2014
5:00 PM
Library Meeting Room #3, 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 Buckmaster, Boschert, DeVito-Scalzo, Konkel, Tomaszewski,
Robertson, Alderman Engelhardt, and Library Director Loeffel. Trustees O'Bryan and Schaefer
were excused.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
New children's librarian, Christi Sommerfeldt was introduced.
APPROVAL OF MINUTES from August 14, 2014
Trustee Tomaszewski made a motion to approve the minutes from August 14, 2014,
Trustee Konkel seconded.
Motion Passed 7 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from August 2014
Trustee Robertson made a motion to Place on file the Library Financial Reports from
August 2014, Trustee Konkel seconded.
Motion Passed 7 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:
Head of Public Services Report
Elke Saylor gave a presentation about her position.
ALA Library Bill of Rights
Item was tabled for future discussion.
ALA Freedom to Read Statement
Item was tabled for future discussion.
Standards of Patron Service
Trustee O'Bryan arrived at 5:52 PM.
Trustee Robertson made a motion to approve the Standards of Patron Service,
Trustee Tomaszewski seconded.
Motion Passed 8 in favor.
Library Long Range Planning Update
President Buckmaster provided information in regards to moving foward.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Director Loeffel reminded Trustees that the WCFLS Trustee Dinner will be held on
Wednesday, October 1, 2014 at 5:30 PM.
ADJOURNMENT
Trustee O'Bryan made a motion to adjourn at 6:12 PM, Trustee Tomaszewski
seconded.
Motion Passed 8 in favor.
Next meeting - Tuesday, October 21, 2014 at 5:00 PM