Library Board 05.21.24 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
05/21 /2024
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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CALL TO ORDER
President Humphreys called the meeting to order at 5:03PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee
Heinowski, Trustee Lissmann, Trustee Schroeder, Trustee Woodward, Alderperson Decker and Director
Larson.
Trustee Blair left at 5:25pm.
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 - April 16, 2024
April 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
May 2024 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or al) of the
following:
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: 2024 Election of Library Board Officers — Article I II Bylaws
Trustee Schroder made a motion to elect the 2024 Library Board Officers, Trustee De
Angelis seconded. Motion Passed 7 in favor.
Trustee Humphreys was elected President, Trustee Foundos Vice President, and Trustee Blair
Treasurer.
Discussion: 2024 Library Board President Committee Appointments — Article V, Section 1 Bylaws
President Humphreys and Trustee DeAngelis were appointed to the Personnel Committee. One
appointment is pending.
Trustee Lissmann, Trustee Foundos, and Trustee Woodward were appointed to the Strategic
Planning Committee.
Discussion/Action: Employee Personnel Policy
Trustee Lissmann made a motion to approve the Employee Personnel Policy, Trustee
Foundos seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of Waukesha County Library Standards Certification
Trustee Lissmann made a motion to approve the Waukesha County Library Standards
Certification, Trustee Foundos seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee DeAngelis made a motion to adjourn, Trustee Foundos seconded. Motion Passed
7 in favor.
Meeting adjourned at 6:19 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.