03.15.22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
03/15/2022
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
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Phone: 312-626-6799
CALL TO ORDER
Vice President Konkel called the meeting to order at 5:02PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Vice President Konkel, Trustee Darkow, Trustee Heinowski, Trustee Humphreys, Trustee
Kangas, Trustee Schroeder, Alderman Wolfe and Director Larson. Trustee Blair was excused.
President Aaron Robertson retired from Board 2/14/2022.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee Kangas
seconded. Motion Passed 6 in favor.
Approval of Minutes - February 15, 2022
Place on file the Library Financial Reports - February 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
March 2022 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: Code of Conduct Policy Review (2nd read)
Trustee Darkow made a motion to approve the Code of Conduct Policy, Trustee
Heinowski seconded. Motion Passed 6 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Library Board Presidential Appointment
Trustee Darkow made a motion to approve the Library Board Presidential Appointment,
Trustee Schroeder seconded. Motion Passed 6 in favor, 1 abstention.
Discussion/Action: Library closure for in-service and training
Trustee Humphreys made a motion to approve the Library closure for in-service and
training, Trustee Schroeder seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Humphreys seconded. Motion Passed
6 in favor.
Meeting adjourned at 6:06 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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