Library Board Minutes - 3/21/2017
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
March 21, 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, O'Bryan, Darkow, Keil, Alderman Hammel, and
Library Director Loeffel. Trustees Schaefer, Stuart, and 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 February 21, 2017
Trustee Darkow made a motion to APPROVE THE MINUTES from February 21, 2017,
Trustee Keil seconded.
Motion Passed 6 in favor.
LIBRARY FINANCIAL REPORTS from February 2017
Trustee Darkow made a motion to place on file the LIBRARY FINANCIAL REPORTS
from February 2017, Alderman Hammel seconded.
Motion Passed 6 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:
Resolution #001-2017 - Approval of Agreement between the Muskego Public Library and FEH
Associates, Inc., DBA FEH Design
Trustee Konkel made a motion to defer Resolution #001-2017 - Approval of
Agreement between the Muskego Public Library and FEH Associates, Inc., DBA FEH
Design, Trustee Darkow seconded.
Motion Passed 6 in favor.
2016 Muskego Public Library Annual Report Revision
Trustee Darkow made a motion to approve the 2016 Muskego Public Library Annual
Report Revision, Trustee Keil seconded.
Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Trustee Essentials 14 review: The Library Board and the Open Meetings Law
ADJOURNMENT
Trustee Konkel made a motion to ADJOURN at 6:08 pm, Trustee O'Bryan seconded.
Motion Passed 6 in favor.