Library Board Minutes - 9/15/2015
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
September 15, 2015
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:01 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Robertson, Konkel, Stuart, O'Bryan (late), Alderman Wolfe,
and Library Director Loeffel. Trustees Schaefer, Tomaszewski, and Buckmaster were 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.
Trustee Robertson made a motion to approve CONSENT AGENDA items, Alderman
Wolfe seconded.
Motion Passed 5 in favor.
Approval of minutes from August 18, 2015
Place on file the Library Financial Reports from August 2015
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
Trustee O'Bryan arrived at this time.
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:
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 5:30 PM, Trustee Stuart seconded.
Motion Passed 6 in favor.