Library Board Minutes - 7/19/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
July 19, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5:01 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Schaefer, Keil, Darkow, Robertson, Stuart, and Library Director
Loeffel. Trustees Tomaszewski and O'Bryan arrived late. Alderman Hammel 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 June 21, 2016
Trustee Konkel made a motion to APPROVE THE MINUTES from June 21, 2016,
Trustee Schaefer seconded.
Motion Passed 6 in favor.
Trustee Tomaszewski arrived at this time.
PLACE ON FILE THE LIBRARY FINANCIAL REPORTS from June 2016
Trustee Stuart made a motion to PLACE ON FILE THE LIBRARY FINANCIAL
REPORTS from June 2016, Trustee Keil seconded.
Motion Passed 7 in favor.
Trustee O'Bryan arrived at this time.
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:
2017 Library budget discussion
The Library Board will vote on the 2017 Library budget at the August 16, 2016 meeting.
2017 Library capital requests
Trustee Schaefer made a motion to approve the 2017 Library capital requests,
Trustee Keil seconded.
Motion Passed 8 in favor.
Trustee Essentials 9 review: Managing the Library's Money
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to ADJOURN at 6:35 pm, Trustee O'Bryan seconded.
Motion Passed 8 in favor.
The next Library Board meeting will be held on August 16, 2016.