Library Board Minutes 04.19.22CITY OF MUSKEGO
LIBRARY BOARD MINUTES
04/19/2022
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORVATION. C:OMVTTNMY.
Please click the link below to join the webinar:
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Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:02PM.
PLEDGE OF ALLEGIANCE
R()I I rAl I
Present were President Konkel, Trustee Darkow, Trustee Foundos, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, and Director Larson. Trustee Schroeder arrived at 5:04pm. Trustee Blair
and Alderman Wolfe were excused. Trustee Schroeder left at 5:48pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Humphreys
seconded. Motion Passed 6 in favor.
Approval of Minutes - March 15, 2022
Place on file the Library Financial reports - March 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
April 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: Presidential Appointment of Nominating Committee
Discussion ensued. Presidential appointment made. No full Board action taken.
Discussion/Action: Approval of Allowable Costs Worksheet for 2023 Budget
Trustee Darkow made a motion to approve the Allowable Costs Worksheet, Trustee
Schroeder seconded. Motion Passed 6 in favor.
Discussion/Action: Consideration and Possible Approval of WiLS Consultants for
Website Usability and Mission Statement Studies
Trustee Humphreys made a motion to approve the WILS Consultants for Website
Usability and Mission Statement Studies, Trustee Darkow seconded. Motion Failed, 0 in
favor.
Trustee Darkow made a motion to defer the consideration and approval of WILS
Consultants for Website Usability and Mission Statement Studies, Trustee Kangas
seconded. Motion Passed, 5 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Darkow seconded. Motion Passed
5 in favor.
Meeting adjourned at 6:10 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.