Library Board 06.18.24 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
06/18/2024
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86764274637
Webinar ID: 867 6427 4637
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
President Humphreys called the meeting to order at 5:12PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee
Schroeder, Trustee Woodward, Alderperson Decker and Director Larson.
Trustee Lissmann entered at 5:14pm. Trustee Blair exited at 5:56pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 8 in favor.
Approval of Minutes - May 21, 2024
May 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
June 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: Proposed 2025 Library Capital Budget (1st Read)
Discussion: Proposed 2025 Library Operating Budget (1 st Read)
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Foundos seconded. Motion Passed
7 in favor.
Meeting adjourned at 6:49 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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