Library Board Minutes 03.19.24CITY OF MUSKEGO
LIBRARY BOARD MINUTES
03/19/2024
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC. LIBRARY
IDEAS. INFOR,.f. TION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/83387188886
Webinar ID: 833 8718 8886
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 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 Kangas,
Trustee B. Schroeder, Trustee Woodward, and Director Larson.
Trustee Humphreys arrived at 5:04 pm. Alderperson D. Schroeder arrived at 5:06 pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Woodward made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 9 in favor.
Approval of Minutes - February 20, 2024
February 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
March 2024 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe 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: Contract approval for Parking Lot Light Refinishing
Trustee Humphreys made a motion to approve the Parking Lot Light Refinishing contract,
Trustee Foundos seconded. Motion Passed 9 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Foundos made a motion to adjourn, Alderperson D. Schroeder seconded. Motion
Passed 9 in favor.
Meeting adjourned at 5:31 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.
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