Library Board Minutes - 1/19/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
January 19, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Boschert called the meeting to order at 5:00 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Boschert, Robertson, O'Bryan, Konkel, Tomaszewski, Stuart, Alderman
Wolfe, and Library Director Loeffel. Trustees Schaefer and Buckmaster were excused. Also
present were Head of Public Services Elke Saylor and City Maintenance employee George
Wolwark.
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 the CONSENT AGENDA, Trustee
Tomaszewski seconded.
Motion Passed 7 in favor.
Approval of minutes from December 15, 2015
Place on file the Library Financial Reports from December 2015
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:
Cracked lobby tiles
City Maintenance employee George Wolwark discussed the issues with Library tiles and
presented various options for repair and replacement.
Children's Assistant position
Trustee Robertson made a motion to approve filling the Children's Assistant
position at 32 hours per week, Trustee O'Bryan seconded.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
President Boschert left the meeting and Trustee Robertson took over his duties.
ADJOURNMENT
Trustee Konkel made a motion to ADJOURN at 5:52 pm, Trustee Stuart seconded.
Motion Passed 7 in favor.