11.15.22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
11 /15/2022
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
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CALL TO ORDER
President Konkel called the meeting to order at 5:06PM.
PLEDGE OF ALLEGIANCE
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MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORVATION. C:OMVTTNMY.
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Kangas,
Trustee Woodward, Trustee Schroeder and Director Larson. Trustee Humphreys arrived at 5:09PM.
Alderperson Schroeder was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Blair
seconded. Motion Passed 7 in favor.
Approval of Minutes - October 18, 2022
October 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
November 2022 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: 2023 Annual Addendum to the Bridges Library System Member Library &
Cafe Agreements
Trustee Blair made a motion to approve the 2023 Annual Addendum, Trustee Schroeder
seconded. Motion Passed 7 in favor.
Discussion/Action: 2023 Action Plan
Trustee Humphreys made a motion to approve the 2023 Action Plan, Trustee Kangas
seconded. Motion Passed 7 in favor.
NOTICE OF CLOSED SESSION
Trustee Schroeder made a motion to enter closed session, Trustee Blair seconded.
Motion Passed 7 in favor.
Entered closed session at 5:54 PM.
The Library Board of the City of Muskego will meet at approximately 5:OOPM, or as soon thereafter as
time permits on Tuesday, November 15, 2022 in the Library Conference Room, Muskego Public
Library, S73 W16663 Janesville Road, Muskego, Wisconsin, following conclusion of consideration of
the above portion of its regularly scheduled agenda, to vote on a motion to convene in closed session
at said time and place for discussion/action relative to:
Discussion/Action relative to Feedback to Personnel Committee on 2022 Library Director Performance
Evaluation. The Library Board will hold the closed session in the Library Conference Room.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of
any public employee over which the governmental body has jurisdiction or exercises responsibility.
Upon conclusion of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above -listed deliberations
or any of the public agenda items that have not been acted upon.
Trustee Kangas made a motion to enter open session, Trustee Schroeder seconded.
Motion Passed.
Entered open session at 7:03PM.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Foundos seconded. Motion Passed
7 in favor.
Meeting adjourned at 7:03 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.
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