Library Board Minutes - 2022-09-20CITY OF MUSKEGO
LIBRARY BOARD MINUTES
09/20/2022
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 5:01 PM.
PLEDGE OF ALLEGIANCE
POI I CAI I
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Woodward, and Director Larson. Alderperson Schroeder arrived
at 5:11 pm.
Trustee Schroeder was excused. Trustee Blair left at 5:50pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Foundos made a motion to approve the CONSENT AGENDA, Trustee Humphreys
seconded. Motion Passed 6 in favor.
Approval of Minutes - August 16, 2022
August 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
September 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: Shelver Job Description Update
Trustee Kangas made a motion to approve the Shelver Job Description Update, Trustee
Woodward seconded. Motion Passed 7 in favor.
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Discussion: Landscaping Renewal Plan
Discussion: 2022 Action Plan Update
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderperson Schroeder made a motion to adjourn, Trustee Woodward seconded. Motion
Passed 6 in favor.
Meeting adjourned at 5:57 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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