LIBRARY BOARD Minutes - 2/18/2020
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
02/18/2020
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 5:06 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Blair, Konkel, Heinowski, Humphreys, Alderman Wolfe, President
Robertson and Director Larson. Trustees Darkow, Jung and Schroeder were excused.
Trustee Blair left at 5:29 PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee
Humphreys seconded. Motion Passed 5 in favor.
1 Approval of minutes
December 17, 2019 Minutes
January 21, 2020 Minutes
2 Place on file the Library Financial Reports
December 2019 Financial Reports
January 2020 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 February 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 Board Policy Review: Library Meeting Rooms, Computer
and Internet Use, and Materials for Posting
Trustee Konkel made a motion to approve the updates to the Library Meeting
Rooms, Computer and Internet Use, and Materials for Posting policies, Trustee
Blair seconded. Motion Passed 5 in favor.
2 Dicussion: RFID Technology Analysis Report
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1 Discussion/Action: Approval of 2019 Muskego Public Library State Annual Report
Trustee Humphreys made a motion to approve the 2019 Muskego Public Library
State Annual Report, Trustee Konkel seconded. Motion Passed 4 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Konkel made a motion to adjourn, Trustee Humphreys seconded. Motion
Passed 4 in favor.
Meeting adjourned at 6:13 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.