Library Board Minutes - 4/3/2017
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
April 3, 2017
5:30 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5:34 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, O'Bryan, Konkel, Tomaszewski, Darkow, Alderman
Hammel, and Library Director Loeffel. Trustees Schaefer, Stuart, and Keil 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
LIBRARY FINANCIAL REPORTS
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:
Resolution #001-2017 - Approval of Agreement between the Muskego Public Library and FEH
Associates, Inc., DBA FEH Design
Trustee Tomaszewski made a motion to approve Resolution #001-2017 - Approval of
Agreement between the Muskego Public Library and FEH Associates, Inc., DBA FEH
Design, Trustee O'Bryan seconded.
Motion carried 5 in favor with Trustee Konkel voting no.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to ADJOURN at 5:46 pm, Trustee O'Bryan
seconded.
Motion carried 6 in favor.