LIBRARY BOARD Minutes - 6/19/2018
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
June 19, 2018
5:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
Vice President Konkel called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Tomaszewski, Keil, Darkow, Heinowski, Konkel, Jung and Director
Larson. President Robertson, Trustee Schroeder and Alderman Kapusta were excused.
Note: Trustee Schroeder arrived at 5:25 PM. Trustee Jung left at 5:30 PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Tomaszewski made a motion to approve the CONSENT AGENDA. Trustee
Darkow seconded.
Motion Passed 6 in favor.
Approval of minutes from May 15, 2018
May 15, 2018 Minutes
Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
DIRECTOR’S REPORT
June '18 Director's Report
UNFINISHED BUSINESS
NEW BUSINESS
Contact Information for Library Board
Operating Budget Disussion
Operating Budget Discussion
Bridges and Public Library System Redesign Update
Bridges and PLSR Update
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Keil seconded.
Motion Passed 6 in favor.
Meeting adjourned at 6:13 PM.