Library Board Minutes - 2024-10CITY OF MUSKEGO
LIBRARY BOARD MINUTES
10/15/2024
5:00 PM
Library Public Meeting Room 3,
S73W16663 Janesville Road
MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81734716808
Webinar ID: 817 3471 6808
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 5:02PM.
PLEDGE OF ALLEGIANCE
Rni i rani i
Present were President Humphreys, Trustee Blair, Trustee Foundos, Trustee Schroeder, Trustee Wied,
Trustee Woodward, Alderperson Decker, and Director Larson.
Trustee DeAngelis and Lissmann were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Foundos made a motion to approve the CONSENT AGENDA, Trustee Woodward
seconded. Motion Passed 6 in favor.
Approval of Minutes - September 11, 2024
September 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
October 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: Purpose of Library's Expansion Trust Fund and Federated Library System Fund
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Foundos made a motion to adjourn, Trustee Blair seconded. Motion Passed 6 in
favor.
Meeting adjourned at 5:51 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.
2