LIBRARY BOARD Minutes - 12/17/2019
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
12/17/2019
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 5:11 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Blair, Darkow, Konkel, Schroeder, President Robertson and Director
Larson. Alderman Wolfe, Trustees Heinowski, Jung, and Humphreys were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
1 Approval of minutes
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee
Schroeder seconded. Motion Passed 3 in favor, 1 abstention.
November 19, 2019 Minutes
2 Place on file the Library Financial Reports
November 2019 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 December 2019 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:
1 Discussion: 2019 Action Plan Progress Update
2 Action: 2020-2023 Strategic Plan
Trustee Blair made a motion to approve the 2020-2023 Strategic Plan, Trustee
Darkow seconded. Motion Passed 4 in favor.
Trustee Konkel made an amendment to the motion to give Brittany the authority to
make minor stylistic and/or grammatical edits to the 2020-2023 Strategic Plan,
Trustee Schroeder seconded. The amended motion Passed 4 in favor.
The 2020-2023 Strategic Plan is approved and Brittany is given the authority to
make minor stylistic and/or grammatical edits to the 2020-2023 Strategic Plan.
3 Discussion/Action: 2020 Action Plan
Trustee Konkel made a motion to approve the 2020 Action Plan, Trustee Darkow
seconded. Motion Passed 4 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Blair made a motion to adjourn, Trustee Darkow seconded. Motion Passed
4 in favor.
Meeting adjourned at 6:05 PM
NOTICE
PLEASE NOTE: 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-mentioned 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.
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.