Library Board Minutes 8/18/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
August 18, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:00 PM
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Robertson, Schaefer, Konkel, Stuart, Alderman Wolfe, and
Library Director Loeffel. Trustees Buckmaster, O'Bryan, and Tomaszewski were absent.
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 July 21, 2015
Trustee Schaefer made a motion to APPROVE THE MINUTES from July 21, 2015,
Alderman Wolfe seconded.
Motion Passed 6 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from July 2015
Trustee Robertson made a motion to Place on file the Library Financial Reports from
July 2015, Trustee Konkel 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:
Proposed 2016 Library Budget
Trustee Schaefer made a motion to approve the Proposed 2016 Library Budget,
Trustee Stuart seconded.
Motion Passed 6 in favor.
Library Hours Policy Update
Trustee Schaefer made a motion to approve the Library Hours Policy Update,
Alderman Wolfe seconded.
Motion Passed 6 in favor.
School District Aid Agreement
Trustee Robertson made a motion to approve the School District Aid Agreement,
Alderman Wolfe seconded.
Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Wolfe made a motion to ADJOURN at 5:32 PM, Trustee Stuart seconded.
Motion Passed 6 in favor.