LIBRARY BOARD Minutes - 9/18/2018
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
September 18, 2018
5:00 PM
Library Conference Room, S73 W16663 JANESVILLE
RD
CALL TO ORDER
President Robertson called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Konkel, Jung, Darkow, Keil, Schroeder, <insert new trustee>, President
Robertson and Directror Larson. Trusees Heinowski and Alderman Kapusta were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Konkel made a motion to approve the CONSENT AGENDA, Trustee
Schroeder seconded. Motion Passed 7 in favor.
Approval of minutes
August 21, 2018 Minutes
Place on file the Library Financial Reports
Financial Reports
PRESIDENT’S REPORT
Welcome New Trustee(s)
DIRECTOR’S REPORT
September 2018 Director's Report
UNFINISHED BUSINESS
NEW BUSINESS
Action: Review and possible updates to Library Board of Trustees Bylaws Article V:
Committees
Action: Nomination for Library Board Strategic Planning Committee Vacancy
Trustee Schroeder made a motion to approve the nomination of Trustee Darkow to
the Library Board Strategic Planning Committee, Trustee Jung seconded. Motion
Passed 7 in favor.
Discussion: 2017 Library Annual Report
Discussion: 2018 City of Muskego Salary Study
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee <INSERT Tracy's LAST NAME> made a motion to adjourn, Trustee Darkow
seconded. Motion Passed 7 in favor.
Meeting adjourned at 6:25 PM