Library Board Minutes - 10/17/2017
Unapproved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
October 17, 2017
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5:03pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, Konkel, Tomaszewski, Stuart, Keil, Darkow, Alderman
Borgman. Interim Director Saylor was also present. Excused were Trustees Schaefer and
Heinowski.
STATEMENT OF PUBLIC NOTICE
Interim Director Saylor stated that the meeting was noticed in accordance with Wisconsin
Public 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 September 19, 2017
Ald. Borgman made a motion to approve the minutes from September 19, 2017,
Trustee Tomaszewski seconded.
Motion Passed 7 in favor.
LIBRARY FINANCIAL REPORTS from September 2017
Trustee Darkow made a motion to place on file the Library financial reports from
September 2017, Ald. Borgman 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:
Resolution #003-2017 - Approval of Amendment between the Muskego Public Library and
FEH Associates, Inc., DBA FEH Design
Ald. Borgman made a motion to approve Resolution #003-2017 - Approval of
Amendment between the Muskego Public Library and FEH Associates, Inc., DBA FEH
Design, Trustee Darkow seconded.
Motion Passed 7 in favor.
Administrative Services Assistant job description - draft
Ald. Borgman made a motion to approve Administrative Services Assistant job
description, Trustee Darkow seconded.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn at 5:39pm, Trustee Tomaszewski
seconded.
Motion Passed 7 in favor.