Library Board Strategic Planning Committee Minutes 05.09.23CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC
PLANNING COMMITTEE
MINUTES MUSKEGO
05/09/2023 PUBLIC LIBRARY
5:00 PM corns. INFORV TTO N. comnrxnrn-.
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/84720326661
Webinar ID: 847 2032 6661
Phone: 312-626-6799
CALL TO ORDER
Trustee Humphreys called the meeting to order at 5:05 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Foundos, Humphreys, Kangas, Head of Reference Samantha Quail and
Director Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Foundos made a motion to approve the November 01, 2022 Minutes. Trustee
Kangas seconded. Motion Passed 3 in favor.
November 01, 2022 Meeting Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion/Action: Approval of 2024-2027 Strategic Plan Data Tools/Questions
Trustee Foundos made a motion to approve the 2024-2027 Strategic Plan Data
Tools/Questions. Trustee Humphreys seconded. Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Kangas made a motion to adjourn. Trustee Foundos seconded. Motion
Passed 3 in favor.
Meeting adjourned at 6:40 PM
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