Library Board Minutes - 7/18/2017
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
July 18, 2017
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5:03 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, Konkel, Heinowski, Darkow, Keil, Tomaszewski, Alderman
Borgman, and Director Saylor. Also present were Gregg Baum of FEH Design and Children's
Librarian Bussen. Trustees Schaefer and Stuart were excused.
STATEMENT OF PUBLIC NOTICE
Director Saylor stated that the meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
City Residents and Taxpayers Only – Speakers will be limited to making comments
related to all agenda items excluding closed session items relating to employment and
labor issues.
Comments will be limited to three minutes per speaker per agenda item. There will be
no discussion by/with the Library Board during Public Comment.
APPROVAL OF MINUTES from June 20, 2017
Ald. Borgman made a motion to APPROVE THE MINUTES from June 20, 2017,
Trustee Darkow seconded.
Motion Passed 7 in favor.
LIBRARY FINANCIAL REPORTS from June 2017
Trustee Darkow made a motion to place on file the LIBRARY FINANCIAL REPORTS
from June 2017, Trustee Tomaszewski seconded.
Motion Passed 7 in favor.
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:
Presentation by Gregg Baum of FEH Design
Trustee Tomaszewski made a motion to approve moving the Presentation by Gregg
Baum of FEH Design to follow immediately after approval of the financial reports,
Trustee Darkow seconded.
Motion Passed 7 in favor.
2018 Library budget discussion
2018 Library capital requests
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Ald. Borgman made a motion to ADJOURN at 7:10 pm, Trustee Darkow seconded.
Motion Passed 7 in favor.