LIBRARY BOARD Minutes - 3/19/2019
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
03/19/2019
5:00 PM
LIBRARY CONFERENCE ROOM, S73 W16663
Janesville Road
CALL TO ORDER
President Robertson called the meeting to order at 5:05 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Blair, Darkow, Heinowski, Jung, Keil, Konkel, Schroeder, President
Robertson and Director Larson. Alderman Kapusta was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee
Blair seconded. Motion Passed 8 in favor.
1 Approval of minutes
February 19, 2019 Minutes
2 Place on file the Library Financial Reports
FEB '19 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 March 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: Library 2020 Capital Budget
2 Discussion: Library 2020 Operating Budget
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Blair made a motion to adjourn, Trustee Darkow seconded. Motion Passed
8 in favor.
Meeting adjourned at 6:23 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.