08.15.23 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
08/15/2023
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.us/j/84402398946
Webinar ID: 844 0239 8946
Phone: 312-626-6799
CALL TO ORDER
President Konkel called the meeting to order at 5:01PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Kangas,
Trustee B. Schroeder, Trustee Woodward and Director Larson. Trustee Humphreys arrived at 5:06PM.
Alderperson D. Schroeder was excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
ONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee B. Schroeder
seconded. Motion Passed 6 in favor.
Approval of Minutes - July 18, 2023
July 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
August 2023 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: September Meeting Cancellation
Trustee Woodward made a motion to approve the September Meeting Cancellation,
Trustee Kangas seconded. Motion Passed 7 in favor.
Discussion/Action: Waukesha County Standards Certification
Trustee Foundos made a motion to approve the Waukesha County Standards
Certification, Trustee Humphreys seconded. Motion Passed 7 in favor.
Discussion: Library Board Focus Group
Trustee Foundos made a motion to defer the Library Board Focus Group to October,
Trustee Blair seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Humphreys made a motion to adjourn, Trustee Foundos seconded. Motion
Passed 7 in favor.
Meeting adjourned at 5:28 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.