02.18.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
02/18/2025
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/83758979863
Phone: 312-626-6799
Webinar ID: 837 5897 9863
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 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee
Lissmann, Trustee Wied, Trustee Woodward, Alderperson Decker and Director Larson.
Trustee Schroeder was excused. Trustee Blair left at 5:59pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Woodward made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 8 in favor.
Approval of Minutes - January 21, 2025
January 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
February 2025 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: Approval of Library Trust Fund and System Fund for Emergency
Sprinkler Repair
Trustee DeAngelis made a motion to approve the Library Trust Fund and System Fund for
Emergency Sprinkler Repair, Trustee Blair seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of 2024 Library Annual Report
Trustee Lissmann made a motion to approve the 2024 Library Annual Report, Trustee
Foundos seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Lissmann made a motion to adjourn, Trustee Foundos seconded. Motion Passed
7 in favor.
Meeting adjourned at 6:10 PM.
1,11010014
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.
ON