LIBRARY BOARD Minutes - 12/15/2020
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
12/15/2020
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 5:11PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Robertson, Vice-President Konkel, Trustee Blair, Trustee Darkow,
Trustee Heinowski, Trustee Kangas, and Director Larson.
Alderman Wolfe, Trustee Humphreys, and Trustee Schroeder were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Darkow made a motion to approve the CONSENT AGENDA, Trustee
Kangas seconded. Motion Passed 5 in favor
Trustee Blair made a motion to approve the CONSENT AGENDA as amended with
the November 17, 2020 minutes reflecting Vice President Konkel calling the
meeting to order and including the closed session exit time, Trustee Darkow
seconded. Motion Passed 5 in favor
1 Approval of minutes
November 17, 2020 Minutes
2 Place on file the Library Financial Reports
November 2020 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 December 2020 Director's Report
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1 Discussion/Action: Library H3lp User Agreement
Director Larson reported no progress on this item and it was tabled with no discussion or action.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1 Discussion/Action: Approve 2021 Muskego Public Library Action Plan
Trustee Kangas made a motion to approve the 2021 Muskego Public Library
Action Plan, Trustee Darkow seconded. Motion Passed 5 in favor.
2 Discussion/Action: 2021 Annual Addendum to the Bridges Library System Member
Library and CAFÉ Agreements
Trustee Blair made a motion to approve the 2021 Annual Addendum to the
Bridges Library System Member Library CAFÉ Agreements, Trustee Heinowski
seconded. Motion Passed 5 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Kangas made a motion to adjourn, Trustee Darkow seconded. Motion
Passed 5 in favor.
Meeting adjourned at 5:51 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.