01.21.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
01 /21 /2025
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 5:09 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee Foundos, Trustee Schroeder, Trustee
Woodward, Alderperson Decker and Director Larson.
Trustees DeAngelis, Lissmann, and Wied were excused.
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 - December 17, 2024
December 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
January 2025 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: Library Board Monthly Meeting Dates and Time
Trustee Foundos made a motion to approve keeping the Library Board meeting on the 3rd
Tuesday of the month at 5:00pm through May 2025, Alderperson Decker seconded.
Motion Passed 6 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Approval of Trust Funds/System Fund Withdrawal for Sprinkler System Repair
Trustee Foundos made a motion to approve the Trust Funds/System Fund Withdrawal for
Sprinkler System Repair, Alderperson Woodward seconded. Motion Failed by a vote of 6
against.
Discussion/Action: Contractor Proposal Decision for Sprinkler System Repair
Trustee Blair made a motion to approve Contractor Proposal Decision for Sprinkler
System Repair as presented (Library Director making selection based on lowest
responsible proposal), Trustee Foundos seconded. Motion Passed 6 in favor.
Discussion: 2025 Budget Overview
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 7:34 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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