Library Board Minutes - 8/16/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
August 16, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, Konkel, Schaefer, Darkow, Keil, Stuart, Tomaszewski,
Alderman Hammel and Library Director Loeffel. Trustee O'Bryan was absent.
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 July 19, 2016
Trustee Schaefer made a motion to APPROVE THE MINUTES from July 19, 2016,
Trustee Tomaszewski seconded.
Motion Passed 8 in favor.
PLACE ON FILE THE LIBRARY FINANCIAL REPORTS from July 2016
Trustee Konkel made a motion to PLACE ON FILE THE LIBRARY FINANCIAL
REPORTS from July 2016, Trustee Schaefer seconded.
Motion Passed 8 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:
Proposed 2017 Library Budget
Trustee Konkel made a motion to approve the Proposed 2017 Library Budget,
Trustee Darkow seconded.
Motion Passed 8 in favor.
Trustee Essentials 10 review: Developing Essential Library Policies
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Trustee Konkel inquired about the next Library Board Strategic Planning Committee meeting.
Director Loeffel stated he would like the committee to meet mid-September to discuss the
outcome of the Committee of the Whole straw poll and going forward. He will send out a poll of
possible dates to committee members.
ADJOURNMENT
Trustee Schaefer made a motion to ADJOURN at 5:33 PM, Alderman Hammel
seconded.
Motion Passed 8 in favor.