Library Board Minutes 11.19.24CITY OF MUSKEGO
LIBRARY BOARD MINUTES
11 /19/2024
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFOR rA ION. COADJ NIT .
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CALL TO ORDER
President Humphreys called the meeting to order at 5:07PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee Foundos, Trustee Schroeder, Trustee
Woodward, and Director Larson.
Trustees DeAngelis, Lissmann, Wied, and Alderperson Decker were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 5 in favor.
Approval of Minutes - October 15, 2024
October 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
November 2024 Director's Report
November 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: 2025 Annual Addendum to the Bridges Library System Member Library and
CAFE Agreements
Trustee Schroeder made a motion to approve the 2025 Annual Addendum to the Bridges
Library System Member Library and CAFE Agreements, Trustee Woodward seconded.
Motion Passed 5 in favor.
Discussion: 2025 Action Plan (1 st read)
Discussion: Muskego Library 2024 Year in Review Director Summary
Discussion/Action: Acceptance of JobPod Memorandum of Understanding
Trustee Schroeder made a motion to approve the Acceptance of JobPod Memorandum of
Understanding, Trustee Blair seconded. Motion Passed 5 in favor.
Discussion: Library Director Evaluation Feedback from Library Board to Personnel Committee
Trustee Woodward made a motion to defer the Library Director Evaluation Feedback from
Library Board to Personnel Committee, President Humphreys seconded. Motion Passed 5
in favor.
NOTICE OF CLOSED SESSION
The Library Board of the City of Muskego will meet at approximately 5:OOPM, or as soon thereafter as
time permits on Tuesday, November 19, 2024 in the Library Conference Room, Muskego Public
Library, S73 W16663 Janesville Road, Muskego, Wisconsin, following conclusion of consideration of
the above portion of its regularly scheduled agenda, to vote on a motion to convene in closed session
at said time and place for discussion relative to:
Discussion relative to Library Director Evaluation Feedback from Library Board to Personnel Committee.
The Library Board will hold the closed session in the Library Conference Room.
A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of
any public employee over which the governmental body has jurisdiction or exercises responsibility.
Upon conclusion of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above -listed deliberations
or any of the public agenda items that have not been acted upon.
OPEN SESSION
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Woodward made a motion to adjourn, Trustee Schroeder seconded. Motion
Passed 5 in favor.
Meeting adjourned at 5:55 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