Library Board - 2023-11-21 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
11 /21 /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/88199002281
Webinar ID: 881 9900 2281
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
PLEDGE OF ALLEGIANCE
President Konkel called the meeting to order at 5:01PM.
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Humphreys, Trustee Kangas,
Trustee B. Schroeder, Alderperson D. Schroeder, Trustee Woodward and Director Larson.
Trustee Heinowski was excused. Trustee Blair left at 5:25PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee B. Schroeder made a motion to approve the CONSENT AGENDA, Trustee
Woodward seconded. Motion Passed 7 in favor.
Approval of Minutes - October 17, 2023
October 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
November 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: Approval of annual Bridges CAFE Addendum Agreement
Trustee Foundos made a motion to approve the annual Bridges CAFE Addendum
Agreement, Trustee Woodward seconded. Motion Passed 7 in favor.
Discussion/Action: Library Study Room Project Update
Trustee Kangas made a motion to approve Library study room pod purchase.
Alderperson D. Schroeder seconded. Motion Passed 6 in favor.
Discussion: 2023 Action Plan Year End Review
Discussion: Review of draft of 2024-2028 Muskego Public Library Strategic Plan
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Kangas seconded. Motion Passed
6 in favor.
Meeting adjourned at 6:24 PM.
NOTICE
IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY 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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