7.16.24 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
07/16/2024
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORVATION. C:OMVTTNMY.
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24 hours in advance.
CALL TO ORDER
President Humphreys called the meeting to order at 5:1IPM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee
Lissmann, Trustee Schroeder, Trustee Woodward, Alderperson Decker and Director Larson.
The school district library board position is vacant.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Foundos made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 8 in favor.
Approval of Minutes - June 18, 2024
June 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPOR
July 2024 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Proposed 2025 Library Capital Budget (2nd Read)
Trustee Foundos made a motion to approve the Proposed 2025 Library Capital Budget
(2nd Read), Trustee Lissmann seconded. Motion Failed 7 opposed.
Trustee Lissmann made a motion to approve the Proposed 2025 Library Capital Budget
(2"d Read) amended to move the entire parking lot project to 2025 and the light poles
project to 2027. Trustee Blair seconded. Motion Passed 7 in favor.
Discussion/Action: Proposed 2025 Library Operating Budget (2nd Read)
Trustee Blair made a motion to approve the Proposed 2025 Library Operating Budget (2nd
Read), Trustee Lissmann seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of Beanstack Contract
Trustee Blair made a motion to approve the Beanstack Contract, Trustee DeAngelis
seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee DeAngelis made a motion to adjourn, Trustee Lissmann seconded. Motion
Passed 7 in favor.
Meeting adjourned at 6:48 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.
PA