Library Board Minutes - 4/17/2018
Unapproved
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
April 17, 2018
5:00 PM
Library Conference Room, S73 W16663
JANESVILLE RD
CALL TO ORDER
President Robertson called the meeting to order at 5:01 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were trustees Robertson, Schaefer, Heinowski, Stuart, and Tomaszewski. Trustees
Konkel, Darkow, Keil and Ald. Borgman were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Tomaszewski made a motion to approve the CONSENT AGENDA, Trustee
Stuart seconded.
Motion Passed 5 in favor.
Approval of minutes from March 20th, 2018
Place on file the Library Financial Reports from March 2018
PRESIDENT’S REPORT
Information
Appreciation for outgoing Library Board members
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:
Discussion regarding May election of officers and committees
Approval and signing of 2019 Allowable Costs Worksheet
Trustee Schaefer made a motion to approve the 2019 Allowable Costs Worksheet,
Trustee Tomaszewski seconded.
Motion Passed 5 in favor.
Meeting room policy review
Trustee Schaefer made a motion to approve the Library Meeting Rooms policy,
Trustee Stuart seconded.
Motion Passed 5 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Tomaszewski made a motion to approve ADJOURNMENT, Trustee Stuart
seconded.
Motion Passed 5 in favor.
Meeting adjourned at 5:30 PM.