Library Board Minutes - 2023-07-18CITY OF MUSKEGO
LIBRARY BOARD MINUTES
07/18/2023
5:00 PM
Library Conference Room, S73 W16663
Janesville Road
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CALL TO ORDER
President Konkel called the meeting to order at 5:06PM.
PLEDGE OF ALLEGIANCE
MUSKEGO
PUBLIC. LIBRARY
IDEAS. INFOR,.f. TION. COMMUNITY.
ROLL CALL
Present were President Konkel, Trustee Blair, Trustee Foundos, Trustee Heinowski, Trustee Humphreys,
Trustee Kangas, Trustee Woodward and Director Larson. Trustee B. Schroeder and Alderperson D.
Schroeder were excused.
Trustee Humphreys left at 5:15PM. Trustee Humphreys returned at 5:20PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 6 in favor.
Approval of Minutes - June 20, 2023
June 2023 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
July 2023 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/Action: Library Card Usage Policy Updates (2nd read)
Trustee Humphreys made a motion to approve the Library Card Usage Policy Updates (2nd
read), Trustee Foundos seconded. Motion Passed 6 in favor.
Discussion/Action: Approval of 2024 Operating Budget
Trustee Foundos made a motion to approve the 2024 Operating Budget, Trustee
Woodward seconded. Motion Passed 6 in favor.
Discussion/Action: Approval of 2024-2028 Capital Project Plan
Trustee Humphreys made a motion to approve the 2024-2028 Capital Project Plan, Trustee
Blair seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Blair made a motion to adjourn, Trustee Woodward seconded. Motion Passed 6 in
favor.
Meeting adjourned at 7:00 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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