Library Board Minutes - 12/15/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
December 15, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:02pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Schaefer, Robertson, Alderman Wolfe, O'Bryan, Konkel,
Stuart, Tomaszewski and Library Director Loeffel. Trustee Buckmaster was absent.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
CONSENT AGENDA
Items listed under consent agenda will be approved in one motion without discussion unless
any Board member requests that an item be removed for individual discussion. That item then
can be acted on separately at the same meeting under the part of the meeting it would
normally appear.
Alderman Wolfe made a motion to approve the CONSENT AGENDA, Trustee
Robertson seconded. Trustee Konkel abstained.
Motion Passed 7 in favor.
Approval of minutes from November 17, 2015.
Place on file the Library Financial Reports from November 2015
PRESIDENT’S REPORT
Information
President Boschert provided a summary of the strategic planning committee meeting.
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:
CAFE Library Services Agreement
Alderman Wolfe made a motion to approve the CAFE Library Services Agreement,
Trustee Robertson seconded.
Motion Passed 8 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 5:25pm, Alderman Wolfe
seconded.
Motion Passed 8 in favor.