01.18.22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD Minutes t ��
01 /18/2022
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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CALL TO ORDER
Vice President Konkel called the meeting to order at 5:02PM.
PLEDGE OF ALLEGIANCE
POI I CAI I
Present were Vice President Konkel, Trustee Blair, Trustee Darkow, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Schroeder, and Director Larson.
President Robertson and Alderman Wolfe were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee Kangas
seconded. Motion Passed 6 in favor.
Approval of Minutes - December 21, 2021
Place on file the Library Financial Reports - December 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
January 2022 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: Approve 2022 Action Plan
Trustee Darkow made a motion to approve the 2022 Action Plan, Trustee Blair seconded.
Motion Passed 6 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Approval of 2022 Library Director Goals (Closed Session)
Within Closed Session, Trustee Darkow made a motion to approve the 2022 Library
Director Goals, Trustee Heinowski seconded. Motion Passed 6 in favor.
Discussion/Action: 2022 RFID Vendor Selection (Open Sesssion)
Discussion occurred. No action taken.
NOTICE OF CLOSED SESSION
Trustee Humphreys made a motion to enter closed session, Trustee Darkow seconded.
Motion Passed 6 in favor.
Entered Closed Session at 5:40 PM.
The Library Board of the City of Muskego will meet at approximately 5:OOPM, or as soon thereafter as
time permits on Tuesday, January 18, 2022 in the Library Conference Room, Muskego Public Library,
S73 W16663 Janesville Road, Muskego, Wisconsin, following conclusion of consideration of the above
portion of its regularly scheduled agenda, to vote on a motion to convene in closed session at said
time and place for discussion relative to:
Discussion/Action relative to the Approval of 2022 Library Director Goals.The Library Board will hold
the closed session in the Library Conference Room.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of
any public employee over which the governmental body has jurisdiction or exercises responsibility.
Upon conclusion of the closed session, the Library Board will convene in open session to consider
its public agenda, including motions to recommend approval or rejection of the above -listed
deliberations or any of the public agenda items that have not been acted upon.
OPEN SESSION
Trustee Kangas made a motion to enter open session, Trustee Schroeder seconded.
Motion Passed 6 in favor.
Entered open session at 5:51 PM.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Schroeder made a motion to adjourn, Trustee Humphreys seconded. Motion
Passed 6 in favor.
Meeting adjourned at 6:03 PM.
NOTICE
IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE
MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE
TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY
SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE.
ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED
INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS
SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100.