LIBRARY BOARD Minutes - 4/21/2020
CITY OF MUSKEGO
LIBRARY BOARD AGENDA
04/21/2020
5:00 PM
Online Meeting
This meeting will not be held at the Muskego Public Library due to the COVID-19 virus
pandemic and subsequent state of emergency declared by the City of Muskego. Any comments
which the public wishes to make regarding an item on the Library Board agenda may be
communicated to the library via email at blarson@cityofmuskego.org and they will be directed
to the Library Director and Library Board Trustees. Any email comments for the Library Board
must be received by 4:30 PM on the date of the meeting.
Interested parties may also participate in the meeting directly by downloading the ZOOM app
located at http://zoom.us and utilize this unique ID to join: 844-8188-4191.
CALL TO ORDER
President Robertson called the meeting to order at 5:04 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Blair, Konkel, Kangas, Heinowski, Schroeder, Darkow, Humphreys,
President Robertson and Director Larson. Alderman Wolfe was excused.
Trustee Blair left at 5:53pm. Trustee Blair returned at 6:31pm.
Trustee Humphreys left at 6:57pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Darkow
seconded. Motion Passed 7 in favor.
1 Approval of minutes
February 18, 2020 Minutes
2 Place on file the Library Financial Reports
February 2020 Financial Reports
March 2020 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 April 2020 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: COVID-19 Response
2 Discussion/Action: Allowable Costs Worksheet
Trustee Darkow made a motion to approve the Allowable Costs Worksheet,
Trustee Schroeder seconded. Motion Passed 7 in favor.
3 Discussion/Action: Appointment of Nominating Committee for Board Officers
Trustee Blair made a motion to approve the Appointment of Nominating
Committee for Board Officers, Trustee Schroeder seconded. Motion Passed 7 in
favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Konkel seconded. Motion
Passed 6 in favor.
Meeting adjourned at 7:25 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.