LIBRARY BOARD Minutes - 1/21/2020
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
01/21/2020
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
President Robertson called the meeting to order at 5:29 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Darkow, Konkel, Heinowski, President Robertson and Director Larson.
A quorum was not met. No business was conducted.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
1 Approval of minutes
December 17, 2019 Minutes
2 Place on file the Library Financial Reports
December 2019 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 January 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 Discusson/Action: Library Board Policy Review: Library Meeting Rooms, Computer and
Internet Use, and Materials for Posting
Discussion/Action: RFID Technology Analysis Report
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
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.