LIBRARY BOARD Minutes - 5/15/2018
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
May 15, 2018
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 5:10 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Robertson, Konkel, Jung, Heinowski, Keil, Schroeder, Tomaszewski
and Director Larson. Alderman Kapusta and Trustee Darkow were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Tomaszewski made a motion to approve the CONSENT AGENDA, Trustee
Keil seconded.
Motion Passed 6 in favor and 1 abstention (Trustee Konkel).
Motion Pass 6 in favor.
Approval of minutes from April 17, 2018
April 17, 2018 Minutes
Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
DIRECTOR’S REPORT
May '18 Director's Report
UNFINISHED BUSINESS
NEW BUSINESS
Introduction and welcome to new Library Board members
Election of Library Board Officers
Trustee Schroeder made a motion to approve the Election of Library Board Officers,
Trustee Tomaszewski seconded. Motion Passed 7 in favor.
Appointment of Library Board Personnel Committee
Trustee Tomaszewski made a motion to approve the appointment of Library Board
Personnel Committee, Trustee Jung seconded.
Motion Passed 7 in favor.
Appointment of Library Board Strategic Planning Committee
Trustee Schroeder made a motion to approve the appointment of Library Board
Strategic Planning Committee, Trustee Jung seconded.
Motion Passed 7 in favor.
Schedule Strategic Planning Committee Meeting
Trustee Essentials Chapter 8: Developing the Library Budget
Developing the Library Budget
Approval of Impact Equipment Lease Agreement
Impact Equipment Lease Agreement
Trustee Tomaszewski made a motion to approve the Impact Equipment Lease
Agreement, Trustee Schroeder seconded.
Motion Passed 6 in favor. Trustee Konkel left at 6:45 PM and was absent for the vote.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Schroeder made a motion to adjourn, Trustee Keil seconded.
Motion Passed 6 in favor. Trustee Konkel left at 6:45 PM and was absent for the vote.
Motion Pass 5 in favor.
Meeting adjourned at 6:50 PM.