03.18.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
03/18/2025
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
TDRAS. INFORVATTO v. contxznrn-.
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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 Foundos, Trustee Schroeder, Trustee Wied,
Trustee Woodward, Alderperson Decker and Director Larson.
Trustee DeAngelis was excused. Trustee Lissmann arrived at 5:12pm. Trustee Blair left at 5:59pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Schroeder made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 7 in favor.
Approval of Minutes - February 18, 2025
February 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
March 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 maybe taken on any or all of the following:
Discussion/Action: Approval of Updated JobPod MOU
Trustee Foundos made a motion to approve the JobPod MOU, Trustee Woodward
seconded. Motion Passed 7 in favor.
Discussion: Evaluation of Community Service Waiver Release
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Lissmann made a motion to adjourn, Trustee Foundos seconded. Motion Passed
6 in favor.
Meeting adjourned at 6:14 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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