09.21.21 Library Board Minutes.docxCITY OF MUSKEGO
LIBRARY BOARD MINUTES
09/21 /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:
https://us02web.zoom.us/j/87118857442
Webinar ID: 871 1885 7442
Phone: 312-626-6799
CALL TO ORDER
Vice -President Konkel called the meeting to order at 5:02PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Vice -President Konkel, Trustee Blair, Trustee Darkow, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Schroeder and Director Larson.
President Robertson and Alderman Wolfe were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Darkow made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 6 in favor.
Approval of Minutes - August 17, 2021
Place on file the Library Financial Reports - August 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
September 2021 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Trustee Humphreys made a motion to enter into discussion of the Library Board
President Committee Appointment, Trustee Darkow seconded. Motion Passed 6 in favor.
Discussion: Library Board President Committee Appointment
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Trustee Kangas made a motion to enter into discussion of the Library Board Powers and
Duties Training Module, Trustee Schroeder seconded. Motion Passed 6 in favor.
Discussion: Library Board Powers and Duties Training Module
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Darkow seconded. Motion Passed
6 in favor.
Meeting adjourned at 5:51 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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