12 21 21 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
12/21 /2021
5:00 PM
Library Conference Room S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/82504991190
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Phone: 312-626-6799
CALL TO ORDER
President Robertson called the meeting to order at 5:08PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
MUSKEGO
PUBLIC LIBRARY
TDRAS. INFORM TTO N. COMVznrn-.
Present were President Robertson, Vice -President Konkel, Trustee Blair, Trustee Darkow, Trustee
Heinowski, Trustee Kangas, and Director Larson.
Trustee Schroeder, Trustee Humphreys, and Alderman Wolfe were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Vice -President
Konkel seconded. Motion Passed 5 in favor.
Approval of Minutes - November 16, 2021
Place on file the Library Financial Reports - November 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
December 2021 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: Approve 2022 Action Plan
Trustee Darkow made a motion defer the 2022 Action Plan Draft 2 to January, Vice -
President Konkel seconded. Motion Passed 5 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Vice -President Konkel made a motion to adjourn, Trustee Blair seconded. Motion Passed
5 in favor.
Meeting adjourned at 5:45 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.