06.18.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
06/18/2025
5:30 PM
Library Conference Room, S73 W16663 Janesville
Road
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MUSKEGO
PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
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hours in advance.
CALL TO ORDER
President Humphreys called the meeting to order at 5:32 PM.
PLEDGE OF ALLEGIANCE
POI I CAI I
Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee
Schroeder, Trustee Wied, Trustee Woodward, Alderperson Duelge and Interim Director Quail.
Trustee Lissman arrived at 5:39pm. Alderperson Duelge left at 6:46pm.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the CONSENT AGENDA, Trustee Foundos
seconded. Motion Passed all in favor.
Approval of Minutes - May 20, 2025
May 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
June 2025 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
I
Discussion/Action: Community Service Waiver
Trustee DeAngelis made a motion to table Discussion/Action: Evaluation of the Community
Service Waiver Release, Trustee Foundos seconded. Motion Passed all in favor
Discussion/Action: Ratification of Library Board Monthly Meeting Date/Time
Trustee Blair made a motion to amend Ratification of Library Board Meeting Date/Time to
the third Tuesday of the month at 5:30pm, Trustee Foundos seconded. Motion Passed all in
favor.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion: Presidential Appointments for Strategic Planning Committee and Personnel Committee
Trustees Woodward, Foundos and Lissman were appointed to the Strategic Planning Committee.
Trustees DeAngelis, Schroeder and President Humphreys were appointed to the Personnel Committee.
Discussion: 2026-2030 Five Year Capital Budget Plan Review (1st Read)
Discussion: 2026 Operating Budget Review (1st Read)
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee DeAngelis made a motion to adjourn, Trustee Blair seconded. Motion Passed all in
favor.
Meeting adjourned at 7:30 PM.
NOTICE
IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE
MUNICIPALITY MAYBE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BETAKEN
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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