Library Board Minutes - 05.18.21CITY OF MUSKEGO
LIBRARY BOARD MINUTES
05/18/2021
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
corns. INFORVATrov. COADJ MTY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/82565477105
Webinar ID: 825 6547 7105
Phone: 312-626-6799
You may submit public comment to blarson@cityofmuskego.org by noon on May
18, 2021.
CALL TO ORDER
President Robertson called the meeting to order at 5:05PM.
Recording started at 5:11PM. Director forgot to start recording, but summarized what occured prior to
5:11PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Robertson, Trustee Blair, Trustee Darkow, Trustee Heinowski, Trustee
Humphreys, Alderman Wolfe and Director Larson. Trustee Schroeder arrived at 5:12PM. Vice -President
Konkel arrived at 5:50PM. Trustee Kangas was excused.
Trustee Blair departed at 5:30PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee Darkow
seconded. Motion Passed 5 in favor.
Approval of Minutes - April 20, 2021
Place on file the Library Financial Reports - April 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
May 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: 2021 Library Board Officer Election
Trustee Schroeder made a motion to approve the 2021 Library Board Officer Election,
Alderman Wolfe seconded. Motion Passed 5 in favor.
Discussion: 2021 Library Board President Committee Appointments
Discussion/Action: Evaluation of Library Mask Policy
Trustee Darkow made a motion to lift the Library Mask Mandate, Trustee Schroeder
seconded. Motion Passed 5 in favor, 1 abstention.
Discussion: Library Parking Lot Use
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Humphreys seconded. Motion Passed
6 in favor.
Meeting adjourned at 6:08 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.