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07.09.25 Library Board MinutesCITY OF MUSKEGO LIBRARY BOARD MINUTES 07/09/2025 5:15 PM Library Conference Room, S73 W16663 Janesville Road CALL TO ORDER President Humphreys called the meeting to order at 5:21 PM. PLEDGE OF ALLEGIANCE fit �`1 MUSKEGO PUBLIC LIBRARY IDEAS. INFORMATION. CONIMUNITY. ROLL CALL Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee Wied, Trustee Woodward, Interim Director Quail and former Bridges System Director Kennedy. Trustee Lissman, Trustee Schroeder, and Alderperson Duelge were excused. STATEMENT OF PUBLIC NOTIC PUBLIC COMMENT NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following: Discussion/Action: Final Round of Interviews for Library Director Trustee Blair made a motion to enter closed session, Trustee DeAngelis seconded. Motion Passed all in favor via a roll call vote. CLOSED SESSION Following conclusion of the above portion of its regularly scheduled agenda, the Library Board of the City of Muskego will meet to vote on a motion to convene in closed session for the purpose of interviewing cadidates in the final round of interviews for the Library Director Position and to take such further action as may be appropriate with respect to such matters. A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section §19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Upon conclusion of the closed session, the Library Board will convene in open session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Trustee Woodward made a motion to enter open session, Trustee Foundos seconded. Motion Passed all in favor via a roll call vote. OPEN SESSION Trustee DeAngelis made a motion to approve Kelsey Butterfield as the Muskego Public Library Director and for Muskego HR to make a conditional offer with a start date of August 18t", 2025, Trustee Blair seconded. Motion Passed all in favor. 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 8:15 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