Library Board Minutes - 4/19/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
April 19, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Robertson, Schaefer, Konkel, Tomaszewski, Stuart, and
Library Director Loeffel. Also present was Bruce Smith of WiLS. Trustee O'Bryan and
Alderman Wolfe were excused. Trustee Buckmaster was absent.
STATEMENT OF PUBLIC NOTICE
Director Loeffel stated that the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
None
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 the CONSENT AGENDA items, Trustee
Tomaszewski seconded.
Motion Passed 6 in favor.
Approval of minutes from February 16, 2016.
Place on file the Library Financial Reports from February and March 2016.
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:
Code of Conduct draft
Trustee Tomaszewski made a motion to approve the Code of Conduct, Trustee
Robertson seconded.
Motion Passed 6 in favor.
Strategic Plan draft
Trustee Robertson made a motion to approve the Strategic Plan, Trustee Stuart
seconded.
Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 5:45 PM, Trustee Schaefer
seconded.
Motion Passed 6 in favor.