LIBRARY BOARD Minutes - 6/16/2020
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
06/16/2020
5:00 PM
Library Public Meeting Room 4, S73 W16663
Janesville Road
CALL TO ORDER
President Robertson called the meeting to order at 5:08 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Robertson, Vice-President Konkel, Trustee Schroeder, Trustee Darkow,
Trustee Heinowski, Trustee Kangas, Trustee Blair and Director Larson.
Trustee Humphreys and Alderman Wolfe were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Darkow made a motion to approve the CONSENT AGENDA, Trustee Blair
seconded. Motion Passed 6 in favor.
1 Approval of minutes
May 19, 2020 Minutes
2 Place on file the Library Financial Reports
May 2020 Financial Reports
PRESIDENT’S REPORT
Information
President Robertson thanked the Director and Staff.
DIRECTOR’S REPORT
Information
1 June 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: Update on Library Service Level 4
2 Discussion/Action: Muskego Public Library Service Program Notice
Vice-President Konkel made a motion to endorse the Muskego Public Library
Service Program Notice with the added change of “this decision will be reviewed
as circumstances change”, Trustee Schroeder seconded. Motion Passed 6 in
favor.
3 Discussion: 2021 Budget Discussion
4 Discussion/Action: appointment of Library Board Committees
Discussion made, no action voted on.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Schroeder seconded. Motion
Passed 6 in favor.
Meeting adjourned at 7:58 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.