08.16.22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
08/16/2022
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFOR rA ION. COADJ NIT .
Please click the link below to join the webinar:
https://us02web.zoom.us/j/87445254866
Webinar ID: 874 4525 4866
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:02PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee
Humphreys, Trustee Schroeder, Trustee Woodward, Alderperson Schroeder and Director Larson.
Trustee Kangas was excused. Trustee Blair left at 5:49pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Woodward made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 7 in favor.
Approval of Minutes - July 19, 2022
July 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
August 2022 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:
Discussion/Action: Library Mission Statement Revision
Trustee Schroeder made a motion to approve the Library Mission Statement Revision,
Trustee Foundos seconded. Motion Failed 0 in favor.
AlderpersonSchroeder made a motion to approve the Library Mission Statement Revision
as amended in the 08/16/22 Library Board meeting, Trustee Humphreys seconded. Motion
Passed 7 in favor.
Discussion/Action: Approval of 2023 Library Operating Budget (second read)
Trustee Woodward made a motion to approve the 2023 Library Operating Budget, Trustee
Blair seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderperson Schroeder made a motion to adjourn, Trustee Foundos seconded. Motion
Passed 6 in favor.
Meeting adjourned at 5:52 PM.
NOTICE
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 -STATED 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.
ALSO, 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.