04.18.23 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
04/18/2023
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC. LIBRARY
IDEAS. ]NF0R\Irt'IION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86071599606
Webinar ID: 860 7159 9606
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:05PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Humphreys,
Trustee B. Schroeder, Trustee Woodward, Alderperson D. Schroeder and Director Larson.
Trustee Kangas was excused. Alderperson D. Schroeder left at 5:36 PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee B. Schroeder
seconded. Motion Passed 7 in favor.
Approval of Miinutes - March 21, 2023
March 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
April 2023 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: Safe Child Policy (1 st read)
Discussion/Action: Allowable Costs Worksheet
Trustee Humphreys made a motion to approve the Allowable Costs Worksheet, Trustee
Blair seconded. Motion Passed 6 in favor.
Discussion: Library Board President Appointment of Nominating Committee
President Konkel appointed Trustee B. Schroeder and Trustee Woodward to the Nominating
Committee.
Discussion/Action: Head of Public Services Job Description
Trustee Blair made a motion to approve the Head of Public Services Job Description,
Trustee Foundos seconded. Motion Passed 6 in favor.
Trustee Humphreys made a motion to rescind the approval of the Head of Public Services
Job Description, Trustee B. Schroeder seconded. Motion passed 6 in favor.
Trustee Blair made a motion to approve the Head of Public Services Job Description as
amended, Trustee Woodward seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee B. Schroeder made a motion to adjourn, Trustee Woodward seconded. Motion
Passed 6 in favor.
Meeting adjourned at 6:04 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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