08.17.21 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
08/17/2021
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
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Phone: 312-626-6799
CALL TO ORDER
Vice -President Konkel called the meeting to order at 5:03PM.
PLEDGE OF ALLEGIANCE
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMA110N. CONVI TNUY.
ROLL CALL
Present were Vice -President Konkel, Trustee Blair, Trustee Darkow, Trustee Heinowski, Trustee
Humphreys, Trustee Schroeder and Director Larson.
President Robertson, Trustee Kangas, and Alderman Wolfe were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee
Schroeder seconded. Motion Passed 5 in favor.
Approval of Minutes - July 20, 2021
Place on file the Library Financial Reports - July 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
August 2021 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion: Library President Committee Appointment
Trustee Schroeder made a motion to table the Library President Committee Appointment
discussion, Trustee Humphreys seconded. Motion Passed 5 in favor.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following
Discussion: Wisconsin Trustee Training Week 2021
Discussion/Action: Reference Desk Purchase 2021
Trustee Darkow made a motion to approve the 2021 Reference Desk Purchase, Trustee
Schroeder seconded. Motion Passed 5 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Schroeder seconded. Motion
Passed 5 in favor.
Meeting adjourned at 5:24 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.