LIBRARY BOARD Minutes - 8/21/2018
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
August 21, 2018
5:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
President Robertson called the meeting to order at 5:00PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Heinowski, Konkel, Jung, Schroeder, President Robertson and Director
Larson. Trustees Keil, Darkow and Alderman Kapusta were excused. Trustee Jung left at
6:00PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Jung made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 5 in favor.
Approval of minutes from July 17, 2018
July 17, 2018 Minutes
Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
DIRECTOR’S REPORT
August '18 Director's Report
UNFINISHED BUSINESS
NEW BUSINESS
Action: Waukesha County Library Standards Certification
Trustee Jung made a motion to approve the Waukesha County Library Standards
Certification, Trustee Schroeder seconded. Motion Passed 5 in favor.
Action: Mobile Beacon Contract
Trustee Schroeder made a motion to approve the Mobile Beacon contract, Trustee
Konkel seconded. Motion Passed 5 in favor.
Discussion: 2019-2023 Capital Plan
Discussion: ALA Library Bill of Rights
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to adjourn, Trustee Schroeder seconded. Motion
Passed 4 in favor.
Meeting adjourned at 6:30PM.