LIBRARY BOARD Minutes - 7/17/2018
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
July 17, 2018
5:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
Trustee Konkel called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Keil, Darkow, Konkel, Jung, Schroeder and Director Larson. Alderman
Kapusta, President Robertson and Trustees Heinowski and Tomaszewski were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Darkow made a motion to approve the CONSENT AGENDA, Trustee Keil
seconded.
Motion Passed 5 in favor.
Approval of minutes from June 19, 2018
June 19, 2018 Minutes
Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
DIRECTOR’S REPORT
July '18 Director's Report
UNFINISHED BUSINESS
NEW BUSINESS
Operating Budget
Trustee Darkow made a motion to approve the OPERATING BUDGET. Trustee Jung
seconded.
Motion Passed 5 in favor.
Capital Budget
Trustee Darkow made a motion to approve the CAPITAL BUDGET. Trustee
Schroeder seconded.
Motion Passed 5 in favor.
Public Library System Redesign Update
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Schroeder made a motion to adjourn. Trustee Keil seconded.
Motion Passed 5 in favor.
Meeting adjourned at 6:27 PM.