07.20.21 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
07/20/2021
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:
https://us02web.zoom.us/j/83775469205
Webinar ID: 837 7546 9205
Phone: 312-626-6799
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
Humphreys, Trustee Kangas, Trustee Schroeder, Alderman Wolfe and Director Larson.
Trustee Heinowski was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Darkow
seconded. Motion Passed 7 in favor.
Approval of Minutes - June 15, 2021
Place on file the Library Financial Reports - June 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
July 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 maybe taken on any or all of the following:
Discussion/Action: Approval of 2022 Library Capital Budget
Trustee Darkow made a motion to approve the 2022 Library Capital Budget, Trustee
Humphreys seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of 2022 Library Operating Budget
Trustee Blair made a motion to approve the 2022 Library Operating budget, Trustee
Humphreys seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of 2021 Library Carpeting Proposal
Vice President Konkel made a motion to approve the 2021 Library Carpeting Proposal,
Trustee Kangas seconded. Motion Passed 7 in favor.
Discussion: Library President Committee Appointment
Discussion/Action: Waukesha County Standards Certification
Vice President Konkel made a motion to approve the Waukesha County Standards
Certification, Trustee Darkow seconded. Motion Passed 7 in favor
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Blair seconded. Motion Passed 7 in
favor.
Meeting adjourned at 6:24 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.