Library Board Minutes 6/16/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
June 16, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were trustees Buckmaster, Boschert, Wolfe, O'Bryan, Konkel, Schaefer, Stuart, and
Library Director Loeffel. Trustees Robertson and Tomaszewski were excused.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
APPROVAL OF MINUTES from May 19, 2015
Trustee Schaefer made a motion to approve MINUTES from May 19, 2015, Alderman
Wolfe seconded.
Motion Passed 7 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from May 2015
Alderman Wolfe made a motion to Place on file the Library Financial Reports from
May 2015, Trustee Boschert 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:
Election of Library Board Officers
President Buckmaster nominated Trustee Robertson for Treasurer.
Motion Passed 7 in favor.
President Buckmaster nomintated Trustee Schaefer for Vice President.
Motion Passed 7 in favor.
President Buckmaster nominated Trustee Boschert for President.
Motion Passed 7 in favor.
Funding for Library Strategic Planning
Trustee O'Bryan made a motion to approve Funding for Library Strategic Planning,
Trustee Buckmaster seconded.
Motion Passed 7 in favor.
Meeting Room Technology Upgrades
Discussion only, no action taken.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
The next Library Board meeting will be on July 21, 2015.
ADJOURNMENT
Trustee Buckmaster made a motion to ADJOURN at 5:40 pm, Alderman Wolfe
seconded.
Motion Passed 7 in favor.