05-17-22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
05/17/2022
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84559129207
Webinar ID: 845 5912 9207
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:08PM.
PLEDGE OF ALLEGIANCE
MUSKEGO
PUBLIC LIBRARY
corns. INFORVATTov. COADJ MTY.
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Schroeder, Trustee Woodward, Alderperson Schroeder and
Director Larson.
Trustee Schroeder and Alderperson Schroeder left at 5:45PM.
ROLL CALL
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 8 in favor.
Approval of Minutes - April 19, 2022
Place on file the Library Financial Reports - April 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
May 2022 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: Environmental Scan of Mission Statements and Possible Approval of
WiLS Consultants for Mission Statement Study
Trustee Humphreys made a motion to decline the WiLS consultants, Alderman Schroeder
seconded. Motion Passed 8 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Election of 2022-2023 Muskego Public Library Board Officers
Trustee Kangas made a motion to approve the Election of the 2022-2023 Muskego Public
Library Board Officers, Trustee Foundos seconded. Motion Passed 8 in favor.
Discussion: Presidential Appointments to Library Board Committees
Discussion/Action: Approval to Endorse 2022-2026 Waukesha County Library Standards
Trustee Humphreys made a motion to approve the 2022-2026 Waukesha County Library
Standards, Trustee Woodward seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Blair seconded. Motion Passed 6 in
favor.
Meeting adjourned at 6:09 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.