05.20.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES t ��
05/20/2025
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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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 5:06 PM.
PLEDGE OF ALLEGIANCE
R()l I r_AI I
Present were President Humphreys, Trustee DeAngelis, Trustee Foundos, Trustee Schroeder, Trustee
Wied, Trustee Woodward and Director Larson.
Alderperson Duelge arrived at 5:3lpm. Trustee Blair and Trustee Lissmann were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Woodward made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed 6 in favor.
Approval of Minutes - April 15, 2025
Approval of Minutes - May 07, 2025
April 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
May 2025 Library Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
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Discussion/Action: Evaluation of Community Service Waiver Release
Trustee DeAngelis made a motion to defer Discussion/Action: Evaluation of the
Community Service Waiver Release to the June meeting, Trustee Foundos seconded.
Motion Passed 7 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Action: Approval of Updates to Computer and Internet Use Policy (2nd read)
Trustee DeAngelis made a motion to approve Updates to Computer and Internet Use
Policy (2nd read), Trustee Woodward seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of Updates to Meeting Room Policy (2nd read)
Trustee Foundos made a motion to approve Updates to Meeting Room Policy (2nd read),
Trustee Woodward seconded. Motion Passed 7 in favor.
Discussion/Action: Approval of Certification of Waukesha County Library
Standards Certification
Trustee Foundos made a motion to approve Approval of Certification of Waukesha
County Library Standards Certification, Trustee Wied seconded. Motion Passed 7 in favor.
Discussion/Action: Nomination of Annual Library Board Officer Positions - President,
Vice President, and Treasurer
Trustee DeAngelis made a motion to approve Nomination of Annual Library Board
Officer Positions - President, Vice President, and Treasurer, Trustee Woodward
seconded. Motion Passed 7 in favor.
Discussion/Action: Selection of Library Board Meeting Dates and Times (2025-2026)
Trustee DeAngelis made a motion to move the Library Board meeting to the third
Wednesday of June to start at 5:30pm with the ratification for the remainder of the year to
be placed on the June agenda, Trustee Foundos seconded. Motion Passed 7 in favor.
Discussion: Library Director Search Committee Update
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Schroeder made a motion to adjourn, Trustee Foundos seconded. Motion Passed
7 in favor.
Meeting adjourned at 6:30 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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