Library Board Minutes - 5/19/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
May 19, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Vice President Boschert called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Schaefer, Konkel, Tomaszewski, Robertson, Stuart, O'Bryan
(late), Alderman Wolfe, and Library Director Loeffel. Trustee Buckmaster was excused.
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 February 24, 2015
Trustee Schaefer made a motion to APPROVE THE MINUTES from February 24, 2015,
Trustee Robertson seconded.
Motion Passed 7 in favor.
TREASURER’S REPORT
Information/Action
Place on file the Library Financial Reports from February, March, and April 2015
Trustee Robertson made a motion to Place on file the Library Financial Reports from
February, March, and April 2015, Trustee Schaefer 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:
Muskego Public Library Board of Trustees Bylaws update
Trustee Robertson made a motion to approve the Muskego Public Library Board of
Trustees Bylaws update, Trustee Tomaszewski seconded.
Motion Passed 7 in favor.
Library Director job description
Trustee O'Bryan arrived at this time.
Trustee Konkel made a motion to approve the Library Director job description,
Trustee Schaefer seconded.
Trustee Konkel made a motion to amend, to replace the word officer with director in
the first bullet point, Alderman Wolfe seconded.
Motion Passed 8 in favor.
Motion Passed 8 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Robertson made a motion to ADJOURN at 5:34 PM, Trustee O'Bryan
seconded.
Motion Passed 8 in favor.