Library Board Minutes 04.15.25CITY OF MUSKEGO
LIBRARY BOARD MINUTES
04/15/2025
5:00 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
IDEAS. INFORMATION. COADJUNITY.
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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 Lissmann, Trustee
Schroeder, Trustee Wied, Alderperson Decker and Director Larson.
Trustee DeAngelis and Trustee Woodward were excused. Alderperson Decker left at 5:30pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Foundos made a motion to approve the CONSENT AGENDA, Trustee Schroeder
seconded. Motion Passed 7 in favor.
Approval of Minutes - March 18, 2025
March 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
April 2025 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion: Evaluation of Community Service Waiver Release
Trustee Schroeder made a motion to defer Discussion: Evaluation of Community Service
Waiver Release and to move Discussion/Approval: Approval of Allowable Costs
Worksheet for Waukesha County Libraries to the top of the agenda, Trustee Foundos
seconded. Motion Passed 6 in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion/Approval: Approval of Allowable Costs Worksheet for Waukesha County Libraries
Trustee Schroeder made a motion to approve Approval of Allowable Costs Worksheet for
Waukesha County Libraries,Trustee Foundos seconded. Motion Passed 6 in favor.
Trustee Foundos made a motion to revise the agenda, moving Discussion: Library Board
President Appointment of Nominating Committee to the next agenda item. Trustee
Schroeder seconded. Motion Passed 6 in favor.
Discussion: Library Board President Appointment of Nominating Committee
Trustee DeAngelis and Trustee Woodward were appointed to the Nominating Committee.
Discussion: Updates to Computer and Internet Use Policy (1st read)
Discussion: Updates to Meeting Room Policy (1st read)
Discussion: Library Board Meeting Dates and Times
Trustee Foundos made a motion to defer Discussion: Library Board Meeting Dates and
Times, Trustee Wied seconded. Motion Passed 6 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Wied made a motion to adjourn, Trustee Foundos seconded. Motion Passed 6 in
favor.
Meeting adjourned at 5:54 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.