Library Board Minutes - 2/24/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
February 24, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Vice President Boschert called the meeting to order at 5:05 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, DeVito-Scalzo, Alderman Engelhardt, Konkel, O'Bryan,
Robertson, Schaefer, Tomaszewski, Buckmaster (late), and Library Director Loeffel.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from January 20, 2015
Trustee Tomaszewski made a motion to approve the MINUTES from January 20, 2015,
Trustee DeVito-Scalzo seconded.
Motion Passed 8 in favor.
President Buckmaster arrived at 5:06 PM.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from January 2015
Trustee Robertson made a motion to Place on file the Library Financial Reports from
January 2015, Trustee Konkel seconded.
Motion Passed 9 in favor.
PRESIDENT’S REPORT
Information
President Buckmaster discussed the Library Board Executive Committee meeting with regards
to the Library Director's goals and evaluation.
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:
Adult Librarian Report
Samantha Stark gave a presentation about her position.
Safe Child Policy Update
Trustee Schaefer made a motion to approve the Safe Child Policy Update, Trustee
O'Bryan seconded.
Motion Passed 9 in favor.
Trustee DeVito-Scalzo left the meeting at 5:49 PM.
2014 Public Library Annual Report
Trustee Boschert made a motion to approve the 2014 Public Library Annual Report,
Trustee O'Bryan seconded.
Motion Passed 8 in favor.
2014 Statement Concerning Public Library System Effectiveness
Trustee Robertson made a motion to approve the 2014 Statement Concerning Public
Library System Effectiveness, Trustee Tomaszewski seconded.
Motion Passed 8 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boschert made a motion to ADJOURN at 6:02 PM, Trustee Tomaszewski
seconded.
Motion Passed 8 in favor.
The next meeting will be held on April 21, 2015 at 5:00 PM.