Library Board Minutes 1/20/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
January 20, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Buckmaster called the meeting to order at 5:02 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Buckmaster, Boschert, Robertson, Alderman Engelhardt, O'Bryan,
DeVito-Scalzo, Konkel, Tomaszewski, and Library Director Loeffel. Trustee Schaefer was
excused.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was properly noticed.
PUBLIC COMMENT
None
APPROVAL OF MINUTES from November 18, 2014
Trustee Robertson made a motion to approve the MINUTES from November 18, 2014,
Trustee Boschert seconded.
Motion Passed 7 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from November and December 2014
Trustee Robertson made a motion to Place on file the Library Financial Reports from
November and December 2014, Trustee Boschert seconded.
Motion Passed 8 in favor.
PRESIDENT’S REPORT
Information
Appointment of Executive Committee
President Buckmaster appointed himself, Trustee Boschert, and Trustee Robertson to the
Executive Committee.
Appointment of Long Range Planning Committee
President Buckmaster appointed Trustees Boschert (Chair), DeVito-Scalzo, Konkel, and
Tomaszewski to the Long Range Planning Committee.
DIRECTOR’S REPORT
Information
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
President Buckmaster left the meeting at 5:44 PM. Vice President Boschert took over as acting
President.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Fines and Charges policy update
Trustee Robertson made a motion to approve the Fines and Charges policy update,
Trustee Tomaszewski seconded.
Motion Passed 8 in favor.
Trustee Essentials 9 review: Managing the Library's Money
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Robertson made a motion to ADJOURN at 5:54 PM. Trustee O'Bryan
seconded.
Motion Passed 8 in favor.
The next meeting will be held on February 24, 2015 at 5:00 PM.