Library Board Minutes -10.18.22CITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
10/18/2022
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/88321425612
Webinar ID: 883 2142 5612
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:04PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee
Humphreys, Trustee Kangas, Trustee Woodward, Alderperson Schroeder and Director Larson.
Trustee Blair was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Alderperson Schroeder made a motion to approve the CONSENT AGENDA, Trustee
Kangas seconded. Motion Passed 7 in favor.
Approval of Minutes - September 20, 2022
September 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
October 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: Trustee Training: Policy Writing and Collection Development
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderperson Schroeder made a motion to adjourn, Trustee Heinowski seconded. Motion
Passed 7 in favor.
Meeting adjourned at 5:50 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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