02-15-22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
02/15/2022
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMVTTN Y.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81313210941
Phone: 312-626-6799
Webinar ID: 813 1321 0941
CALL TO ORDER
Vice President Konkel called the meeting to order at 5:03PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Vice President Konkel, Trustee Blair, Trustee Darkow, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Alderman Wolfe and Director Larson. Trustee Schroeder arrived at
5:05PM. Trustee Blair exited at 5:55PM.
President Robertson was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee Kangas
seconded. Motion Passed 7 in favor.
Approval of Minutes - January 18, 2022
Place on file the Library Financial Reports - January 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
February 2022 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Approval of RFID Proposal
Trustee Schroeder made a motion to approve the RFID Proposal, Trustee Darkow
seconded. Motion Passed 7 in favor.
Discussion/Action: Updates to Code of Conduct Policy — 1 St read
Discussion ensued. No action taken.
Discussion/Action: Approval of 2021 State Annual Report
Trustee Schroeder made a motion to approve the 2021 State Annual Report, Trustee Blair
seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Kangas seconded. Motion Passed
6 in favor.
Meeting adjourned at 6:00 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.
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