Library Board Minutes 1.16.24CITY OF MUSKEGO
LIBRARY BOARD MINUTES
01 /16/2024
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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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 Humphreys, Trustee B.
Schroeder, Trustee Woodward and Director Larson. Alderperson D. Schroeder arrived at 5:21PM.
Trustee Heinowski and Trustee Kangas were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Humphreys made a motion to approve the CONSENT AGENDA, Trustee
Woodward seconded. Motion Passed 5 in favor.
Approval of Minutes - December 19, 2023
December 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
January 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: Library Grant Process
Discussion: Outstanding Library Fines/Fees
Discussion deferred.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Foundos made a motion to adjourn, Trustee Woodward seconded. Motion Passed
6 in favor.
Meeting adjourned at 5:36PM.
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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