Library Board 02.20.24 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
02/20/2024
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
Please click the link below to join the webinar:
https://us02web.zoom.us/j/82337543113
Webinar ID: 823 3754 3113
Phone: 312-626-6799
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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 5:03PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Humphreys,
Trustee Kangas, Trustee B. Schroeder, Trustee Woodward, Alderperson D. Schroeder and Director
Larson.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee B.
Schroeder seconded. Motion Passed 8 in favor.
Approval of Minutes - January 16, 2024
January 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
February 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 maybe taken on any or all of the following:
Discussion/Action: Approval of 2023 State Annual Report
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Trustee Humphreys made a motion to approve the 2023 State Annual Report and
Statement Concerning Public Library System Effectiveness, Trustee Woodward
seconded. Motion Passed 8 in favor.
Discussion/Action: Approval of 2024 Library In-service Dates: April 26th, 2024 and October 18th
2024
Trustee Foundos made a motion to approve the 2024 Library In-service Dates, Trustee
Woodward seconded. Motion Passed 8 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Foundos made a motion to adjourn, Trustee Kangas seconded. Motion Passed 8
in favor.
Meeting adjourned at 5:40PM.
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.
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