Library Board Minutes - 12/19/2017
Unapproved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
December 19, 2017
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were trustees Robertson, Schaefer, Konkel, Tomaszewski, Keil, Heinowski, Ald.
Borgman and Library Director Larson. Trustees Stuart and Darkow were excused.
STATEMENT OF PUBLIC NOTICE
Meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
CONSENT AGENDA
Approval of minutes from November 21st, 2017
Ald. Borgman made a motion to approve the minutes from November 21st, 2017,
Trustee Keil seconded.
Motion Passed 7 in favor.
Library Financial Reports from November 2017
Ald. Borgman made a motion to approve Library Financial Reports from November
2017, Trustee Keil seconded.
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 Action Plan Annual Summary
Review Trustee Essentials Chapter 6: Evaluating the Library Director
Library Director Goals 2018
Furniture Proposal Update for Children's Area Renovation
*Bay Lane Mutual Aid Agreement
Ald. Borgman made a motion to approve *Bay Lane Mutual Aid Agreement, Trustee
Schaefer seconded.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Ald. Borgman made a motion to approve ADJOURNMENT, Trustee Keil seconded.
Motion Passed 7 in favor.