Library Board Minutes 12.17.24CITY OF MUSKEGO
LIBRARY BOARD MINUTES
12/17/2024
5:00 PM
MUSKEGO
Library Conference Room, S73 W16663
Janesville Road
PUBLIC. LIBRARY
IDEAS. INFORVATION. C:ONIVI?\ITY.
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CALL TO ORDER
President Humphreys called the meeting to order at 5:08PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee Foundos, Trustee Lissmann, Trustee
Schroeder, Trustee Woodward, Alderperson Decker and Director Larson. Trustee DeAngelis arrived at
5:15PM.
Trustee Wied was excused. Trustee Blair left at 5:50PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee Woodward
seconded. Motion Passed 8 in favor.
Approval of Minutes - November 19, 2024
November 2024 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
December 2024 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/Action: 2025 Action Plan Approval (2nd read)
Trustee Foundos made a motion to approve the 2025 Action Plan, Trustee Woodward
seconded. Motion Passed 8 in favor.
Discussion: Library Director Evaluation Feedback from Library Board to Personnel Committee
NOTICE OF CLOSED SESSION
Trustee DeAngelis made a motion to enter closed session, Trustee Foundos seconded.
Motion Passed 8 in favor.
Entered Closed session at 5:43PM
The Library Board of the City of Muskego will meet at approximately 5:OOPM, or as soon thereafter as
time permits on Tuesday, December 17, 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
Trustee Lissmann made a motion to enter open session, Trustee DeAngelis seconded.
Motion Passed 7 in favor.
Entered open session at 6:44PM
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Library Board Monthly Meeting Dates and Time
Deferred to January 2025 Library Board Agenda.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee DeAngelis made a motion to adjourn, Trustee Lissmann seconded. Motion
Passed 7 in favor.
Meeting adjourned at 7:00 PM.
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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