Library Board - 2023-10-17 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
10/17/2023
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/83116652906
Webinar ID: 8311665 2906
Phone: 312-626-6799
To request an accommodation for attending the meeting in person, please call 262-971-2100
at least 24 hours in advance.
CALL TO ORDER
President Konkel called the meeting to order at 5:04PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Humphreys,
Trustee Kangas, Trustee B. Schroeder, Alderperson D. Schroeder, Trustee Woodward and Director
Larson.
Trustee Blair left at 5:53PM.
STATEMENT OF PUBLIC NOT
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee Kangas
seconded. Motion Passed 8 in favor.
Approval of Minutes - August 15, 2023
September 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
October 2023 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion: Library Board Focus Group
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion: Board Education on Trustee Essentials: Chapter 14 Open Meetings Law
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderperson D. Schroeder made a motion to adjourn, Trustee Foundos seconded. Motion
Passed 7 in favor.
Meeting adjourned at 5:56 PM.
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.