Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
01 /19/2021
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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CALL TO ORDER
President Robertson called the meeting to order at 5:06PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
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.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 6 in favor, 1 abstention.
Approval of Minutes - December 15, 2020
Place on file the Library Financial Reports - December 2020
Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
January 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: Role of Library Board Committees
Action: Garden Wall Purchase
Discussion occurred. No action taken.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Kangas seconded. Motion Passed
7 in favor.
Meeting adjourned at 6:33 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.