Library Board Minutes - 5/17/2016
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
May 17, 2016
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
Vice President Schaefer called the meeting to order at 5:02pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Schaefer, Robertson, O'Bryan, Darkow, Keil, Konkel, Stuart, and
Library Director Loeffel. Alderman Hammel and Trustee Tomaszewski were 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 April 19, 2016
Trustee Robertson made a motion to APPROVE THE MINUTES from April 19, 2016,
Trustee Stuart seconded.
Motion Passed 7 in favor.
PLACE ON FILE THE LIBRARY FINANCIAL REPORTS from April 2016
Trustee Robertson made a motion to PLACE ON FILE THE LIBRARY FINANCIAL
REPORTS from April 2016, Trustee Stuart seconded.
Motion Passed 7 in favor.
PRESIDENT’S REPORT
Information
Trustee Schaefer solicited volunteers for the Strategic Planning Committee to replace Trustee
Boschert.
DIRECTOR’S REPORT
Information
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Election of Library Board Officers
Vice President Schaefer nominated Trustee Robertson for President and Trustee Konkel for
Vice President. Trustee Konkel nominated Trustee Schaefer for Treasurer.
Trustee O'Bryan made a motion to approve the nominated Library Board Officers,
Trustee Stuart seconded.
Motion Passed 7 in favor.
Eligibility for Library Card policy update
Trustee Konkel made a motion to approve the Eligibility for Library Card policy
update, Trustee Schaefer seconded.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to ADJOURN at 5:26pm, Trustee Konkel seconded.
Motion Passed 7 in favor.