Library Board Minutes - 3/20/2018
CITY OF MUSKEGO Unapproved
LIBRARY BOARD MINUTES
March 20, 2018
5:00PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 5:01 PM.
PLEDGE OF ALLEGIANCE
ROLLCALL
Present were trustees Robertson, Konkel, Ald. Borgman, Heinowski, Darkow, Keil, and
Tomaszewski. Trustees Schaefer and Stuart were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Ald. Borgman made a motion to approve the CONSENT AGENDA, Trustee Darkow
seconded.
Motion Passed 7 in favor.
1. Approval of minutes- February 20, 2018
2. Place on file the Library Financial Reports
PRESIDENT'S REPORT
Information
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:
1. Library closure approval for construction completion and in-service
2. Re-approval of 2017 annual report
Ald. Borgman made a motion to approve the updated 2017 Annual Report, Trustee
Tomaszewski seconded.
Motion Passed 7 in favor.
3. Policy review: Computer and Internet Use Policy
Trustee Tomaszewski made a motion to approve the Computer and Internet Use Policy,
Trustee Darkow seconded.
Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to approve ADJOURNMENT, Ald. Borgman seconded.
Motion Passed 7 in favor.
Meeting adjourned at 6:04 PM.