Library Board Minutes - 07.19.22CITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
07/19/2022
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85838598405
Webinar ID: 858 3859 8405
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:OOPM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Kangas,
Trustee Schroeder, Trustee Woodward, Alderperson Schroeder and Director Larson.
Trustee Humphreys was excused. Trustee Woodward arrived at 5:05pm. Trustee Foundos left at
6:OOpm. Trustee Heinowski let at 6:18pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Heinowski
seconded. Motion Passed 7 in favor.
Approval of Minutes - June 21, 2022
June 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
July 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: Approval of 2023 Library Capital Budget
Alderperson Schroeder made a motion to approve the 2023 Capital Budget, Trustee Blair
seconded. Motion Passed 3 in favor.
Discussion/Action: Approval of Public Comments at Library Board Meetings Policy - 2nd Read
Trustee Blair made a motion to approve the Public Comments at Library Board Meetings
Policy, Alderperson Schroeder seconded. Motion Passed 5 in favor.
Discussion/Action: Approval of Library Board Certification of Eligibility for Exemption from
County Library Tax
Trustee Blair made a motion to approve the Library Board Certification of Eligibility for
Exemption from County Library Tax, Trustee Schroeder seconded. Motion Passed 5 in
favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderperson Schroeder made a motion to adjourn, Trustee Blair seconded. Motion
Passed 5 in favor.
Meeting adjourned at 6:40 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.
2