LIBRARY BOARD Minutes - 5/19/2020
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
05/19/2020
5:00 PM
Online Meeting
This meeting will not be held at the Muskego Public Library due to the COVID-19 virus pandemic. It will
be held virtually via Zoom. Any comments which the public wishes to make regarding an item on the
Library Board agenda may be communicated to the library via email at blarson@cityofmuskego.org and
they will be directed to the Library Director and Library Board Trustees. Any email comments for the
Library Board must be received by 4:30 PM on the date of the meeting.
Interested parties may also participate in the meeting directly by calling 646-558-8656 or downloading the
ZOOM app located at http://zoom.us and utilize this unique ID to join: 834 1949 8990. You may also use
this link on a computer: https://us02web.zoom.us/j/83419498990
CALL TO ORDER
Vice President Konkel called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Vice President Konkel, Trustee Schroeder, Trustee Darkow, Trustee Heinowski,
Trustee Humphreys, Trustee Kangas, Trustee Blair and Director Larson.
President Robertson and Alderman Wolfe were excused.
Trustee Schroeder left at 5:48PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
No public comment was submitted via the notified method.
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Darkow
seconded. Motion Passed 7 in favor.
1 Approval of minutes
April 21, 2020 Minutes
2 Place on file the Library Financial Reports
April 2020 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 May 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: Election of Board Officers
Trustee Schroeder made a motion to approve the Election of Board Officers,
Trustee Darkow seconded. Motion Passed 7 in favor.
2 Discussion: Curbside Service Update
3 Discussion: Library 2020 Budget Update
4 Discussion/Action: Library Reopening Plan Update
Trustee Darkow made a motion to approve the Library Reopening Plan Update,
Trustee Blair seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Blair seconded. Motion Passed
6 in favor.
Meeting adjourned at 7:16 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.