Library Board 03.21.23 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
03121 /2023
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFOR,.f. TION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.uslj/81340647641
Phone: 312-626-6799
Webinar ID: 813 4064 7641
CALL TO ORDER
President Konkel called the meeting to order at 5:07PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Foundos, Trustee Heinowski, Trustee Humphreys, Trustee
Kangas, Trustee B. Schroeder, Trustee Woodward, Alderperson D. Schroeder and Director Larson.
Trustee Blair was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Alderperson D. Schroeder made a motion to approve the CONSENT AGENDA, Trustee
Humphreys seconded. Motion Passed 7 in favor.
Approval of Minutes - February 21, 2023
February 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
March 2023 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion: Circulation and Library Card Policies Overview
Discussion/Action: Collection Development Policy Updates (3rd read)
Trustee Woodward made a motion to approve the Collection Development Policy
Updates, Trustee Humphreys seconded. Motion Passed 7 in favor.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Kangas made a motion to adjourn, Trustee Woodward seconded. Motion Passed
7 in favor.
Meeting adjourned at 6:14 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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