02.21.23 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
02/21 /2023
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
TDRAS. INFORVATTO v. contxznrn-.
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CALL TO ORDER
Director Larson called the meeting to order at 5:16 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Kangas, Trustee Woodward,
and Director Larson.
President Konkel, Trustee Humphreys, Trustee B. Schroeder, and Alderperson D. Schroeder were
excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 5 in favor.
Approval of Minutes - January 17, 2023
January 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
February 2023 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: Collection Development Policy Updates (3rd read)
Trustee Foundos made a motion to defer Discussion/Action: Collection Development
Policy Updates (3rd read), Trustee Heinowski seconded. Motion Passed 5 in favor.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Approval of 2022 Muskego Library State Annual Report
Trustee Blair made a motion to approve the 2022 Muskego Library State Annual Report,
Trustee Foundos seconded. Motion Passed 5 in favor.
Discussion: Circulation and Library Card Policies Overview
Trustee Foundos made a motion to defer Circulation and Library Card Policies Overview,
Trustee Woodward seconded. Motion Passed 5 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Foundos seconded. Motion Passed
5 in favor.
Meeting adjourned at 5:36 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.