LIBRARY BOARD Minutes - 8/18/2020
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
08/18/2020
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
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CALL TO ORDER
President Robertson called the meeting to order at 5:04 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Robertson, Vice-President Konkel, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, and Director Larson.
Trustee Schroeder arrived at 5:20PM. Trustee Blair arrived at 5:40PM.
Alderman Wolfe and Trustee Darkow were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee
Kangas seconded. Motion Passed 4 in favor.
1 Approval of minutes
July 21, 2020 Minutes
2 Place on file the Library Financial Reports
July 2020 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 August 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/Action: 2020 Waukesha County Library Standards
Vice-President Konkel made a motion to approve the 2020 Waukesha County
Library Standards, Trustee Humphreys seconded. Motion Passed 5 in favor.
2 Discussion/Action: Mask Mandate Update
Discussion commenced. No action taken.
3 Discussion/Action: Muskego Public Library Public Health Emergency Plan
Discussion commenced. No action taken.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Schroeder made a motion to adjourn, Trustee Kangas seconded. Motion
Passed 6 in favor.
Meeting adjourned at 6:26 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.