Library Board Minutes - 9/13/2017
Approved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
September 13, 2017
3:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 3:01 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, Tomaszewski, Keil, Heinowski, Darkow, Konkel, and
Alderman Borgman. Trustees Schaefer and Stuart were excused.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meeting law.
PUBLIC COMMENT
APPROVAL OF MINUTES from August 15, 2017
Ald. Borgman made a motion to APPROVE THE MINUTES from August 15, 2017,
Trustee Darkow seconded.
Motion Passed 7 in favor.
PRESIDENT’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:
NOTICE OF CLOSED SESSION
Alderman Borgman made a motion to enter closed session pursuant to: the
provisions of Wis. Stats. Section §19.85(1)(c), which authorizes a governmental body,
upon motion duly made and carried, to meet in closed session to consider
employment, promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises
responsibility, more specifically discussion relative to filling the position of Library
Director. Trustee Tomaszewski seconded. Motion passed 7 in favor. Upon conclusion
of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above-
listed deliberations or any of the public agenda items that have not been acted upon.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Ald. Borgman made a motion to adjourn at 5:40 pm, Trustee Darkow seconded.
Motion Passed 7 in favor.