Library Board Minutes April_20_2021CITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
04/20/2021
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/83815918576
Webinar ID: 838 1591 8576
Phone: 312-626-6799
You may submit public comment to blarson@cityofmuskego.org by noon on April 20, 2021.
CALL TO ORDER
President Robertson called the meeting to order at 5:05PM.
PLEDGE OF ALLEGIANCE
RO1 I CAI I
Present were President Robertson, Vice -President Konkel, Trustee Blair, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Schroeder, Alderman Wolfe and Director Larson. Trustee Darkow,
was excused. Alderman Wolfe left at 5:30PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee Blair
seconded. Motion Passed 7 in favor.
Approval of Minutes - March 16, 2021
Place on file the Library Financial Reports - March 2021 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
April 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 may be taken on any or all of the following:
Discussion/Action: Approval of Allowable Costs Worksheet
Trustee Blair made a motion to approve the Allowable Costs Worksheet, Trustee
Humphreys seconded. Motion Passed 6 in favor.
1
Discussion/Action: Library Board By -Laws Updates
Trustee Blair made a motion to approve the Library Board By -Laws Updates, Trustee
Schroeder seconded. Motion Passed 6 in favor.
Discussion: Presidential Appointment of 2021 Nominating Committee
Discussion/Action: Continuation of Library Board Mask Policy
No action taken, policy continues.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Blair made a motion to adjourn, Trustee Kangas seconded. Motion Passed 6 in
favor.
Meeting adjourned at 6:26 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.