12.20.22 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
12/20/2022
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84671711265
Webinar ID: 846 7171 1265
Phone: 262-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:04PM.
PLEDGE OF ALLEGIANCE
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. CONIMUNITY.
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Humphreys, Trustee Kangas, Trustee Woodward,
Alderperson Schroeder and Director Larson.
Trustee Foundos, Trustee Heinowski and Trustee Schroeder were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Kangas made a motion to approve the CONSENT AGENDA, Trustee Woodward
seconded. Motion Passed 5 in favor.
Approval of Minutes - November 15, 2022
November 2022 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
December 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: Collection Development Policy Updates (1st read)
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Blair seconded. Motion Passed 5 in
favor.
Meeting adjourned at 5:52 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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