03.16.21 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
03/16/2021
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
TDRAS. INFORVATTON. COADJU iTY.
Please click the link below to join the webinar:
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Webinar ID: 884 7935 2750
You may submit public comment to blarson@cityofmuskego.org by noon on March 16, 2021.
CALL TO ORDER
President Robertson called the meeting to order at 5:11PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Robertson, Vice -President Konkel, Trustee Blair, Trustee Darkow, Trustee
Heinowski, Trustee Humphreys, Trustee Kangas, Trustee Schroeder, and Director Larson. Alderman
Wolfe was excused. Trustee Blair left at 6:54PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 7 in favor.
Approval of Minutes - February 16,2021
Place on file the Library Financial Reports - February 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
March 2021 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion: Garden Wall/Memorial Gift Follow Up
Discussion/Action: NABCO Door Maintenance Contract
Trustee Blair made a motion to approve the NABCO Door Maintenance Contract, Trustee
Darkow seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of 2021 Library Director Goals
Vice -President Konkel made a motion to approve the 2021 Library Director Goals, Trustee
Blair seconded. Motion Passed 7 in favor.
Discussion: Library Board By -Laws Updates (first read)
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Heinowski seconded. Motion Passed 6
in favor.
Meeting adjourned at 7:03PM.
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.