06.21.22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
06/21 /2022
5:00 PM
Library Conference Room
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CALL TO ORDER
President Konkel called the meeting to order at 5:OOPM.
PLEDGE OF ALLEGIANCE
POI I CAI I
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Kangas,
Trustee Schroeder, Trustee Woodward, Alderperson Schroeder and Director Larson.
Trustee Humphreys was excused. Trustee Heinowski let at 6:10pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Woodward
seconded. Motion Passed 8 in favor.
Approval of Minutes - May 17, 2022
May 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
June 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: 2023 Library Operating Budget — 1 st Read
Discussion: 2023 Library Capital Budget and Five Year Capital Plan — 1 St Read
Discussion: Public Comment Policy - 1st Read
Discussion/Action: Approval of Library Closure Dates for Elections
Alderperson Schroeder made a motion to approve the Library Closure Dates for
Elections, Trustee Kangas seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderperson Schroeder made a motion to adjourn, Trustee Blair seconded. Motion
Passed 7 in favor.
Meeting adjourned at 6:31 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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