LIBRARY BOARD Minutes - 10/16/2018
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
October 16, 2018
5:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
President Robertson called the meeting to order at 5:06 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Alderman Kapusta, Trustees Heinowski, Jung, Darkow, Keil, Blair, President
Robertson and Director Larson. Trusees Konkel and Schroeder were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Alderman Kapusta made a motion to approve the CONSENT AGENDA, Trustee Jung
seconded. Motion Passed 7 in favor.
Approval of minutes
September 18, 2018 Minutes
Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
DIRECTOR’S REPORT
October 2018 Director's Report
UNFINISHED BUSINESS
Action: Review and possible updates to Library Board of Trustees Bylaws Article V:
Committees
Trustee Darkow made a motion to approve the updates to Library Board of Trustees
Bylaws Article V: Committees, Trustee Blair seconded. Motion Passed 7 in favor.
NEW BUSINESS
Discussion: Integrating technology into Library Board Meetings
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Blair made a motion to adjourn, Trustee Jung seconded. Motion Passed 7 in
favor.
Meeting adjourned at 5:29 PM.