Library Board Strategic Planning Committee Minutes 11.8.23CITY OF MUSKEGO
LIBRARY BOARD STRATEGIC t I�
PLANNING COMMITTEE MINUTES
11 /08/2023 MUSKEGO
5:00 PM PUBLIC LIBRARY
Library Conference Room, S73 W16663 IDEAS. INFORVATION. COMVTTNMY.
Janesville Road
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https://us02web.zoom.us/j/83410990290
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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
Trustee Humphreys called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Foundos, Humphreys, Kangas, Head of Reference Quail and Director Larson.
Trustee Kangas left at 6:48PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
APPROVAL OF MINUTES
Trustee Kangas made a motion to approve the July 13, 2023 Minutes. Trustee Foundos
seconded. Motion Passed 3 in favor.
July 13, 2023 Library Board Strategic Planning Committee Minutes
CHAIRPERSON'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion: 2023 strategic planning data overview for 2024-2028 strategic plan
Discussion: Review of draft of 2024-2028 Strategic Plan
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Foundos made a motion to adjourn. Trustee Humphreys seconded. Motion
Passed 2 in favor.
Meeting adjourned at 7:02 PM
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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.
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SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100.