11.01.22 Library Board Strategic Planning Committee MinutesCITY OF MUSKEGO
LIBRARY BOARD STRATEGIC
PLANNING COMMITTEE
MINUTES MUSKEGO
11/01/2022 PUBLIC LIBRARY
5:00 PM TDRAs. INFORVATTON. COMVIT\TTY.
Library Conference Room
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CALL TO ORDER
Trustee Humphreys called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Foundos, Humphreys, Kangas, Head of Reference Elke Saylor and Director
Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Kangas made a motion to approve the June 14, 2022 Minutes. Trustee
Foundos seconded. Motion Passed 2 in favor, 1 abstention.
June 14, 2022 Meeting Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion/Action: 2023 Library Action Plan and Strategic Planning Framework
Laptop recording meeting lost power at 5:49pm.
Trustee Foundos made a motion to approve the 2023 Library Action Plan and Strategic
Planning Framework. Trustee Kangas seconded. Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Kangas made a motion to adjourn. Trustee Humphreys seconded. Motion
Passed 3 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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