01.17.23 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
01 /17/2023
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85474612607
Webinar ID: 854 7461 2607
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:05PM.
PLEDGE OF ALLEGIANCE
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Humphreys,
Trustee Kangas, Trustee B. Schroeder, Trustee Woodward, and Director Larson.
Alderperson D. Schroeder was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Humphreys
seconded. Motion Passed 7 in favor.
Approval of Minutes - December 20, 2022
December 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
January 2023 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: Sample of Request for Reconsideration Form
1
Discussion/Action: Collection Development Policy Updates (2nd read)
Trustee Blair made a motion to defer Discussion/Action: Collection Development Policy
Updates (2nd read), Trustee Woodward seconded. Motion Passed 7 in favor.
Discussion: Employee Engagement Survey Plan
Discussion: Planned Giving Opportunity Update
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Blair seconded. Motion Passed 7
in favor.
Meeting adjourned at 7:06 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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