08.19.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
08/19/2025
5:30 PM
Muskego City Hall, Meeting Rm 2, W182 S8200 MUSKEGO
Racine Avenue PUBLIC LIBRARY
IDEAS. INFORNLVIION. COMMUNITY.
To request an accommodation for attending the meeting in person, please call 262-971-2100 at least 24
hours in advance.
CALL TO ORDER
Vice President Foundos called the meeting to order at 5:33 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Alderman Duelge, Trustee Blair, Trustee Foundos, Trustee Schroeder, Trustee Wied,
Trustee Woodward, Director Butterfield, and Interim Director Quail.
President Humphreys and Trustee Lissman were excused.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the Consent Agenda with conditional approval for
July 2025 Financials, Trustee Woodward seconded.
Approval of Minutes — July 15, 2025
July 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
Aug 2025 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: Community Service Waiver
Trustee Woodward made a motion to approve the Community Service Waiver, Trustee
Schroeder seconded. Discussion ensued. Trustee Blair made a motion to amend, Trustee
Schroeder seconded. Motion passed all in favor.
Trustee Blair made a motion to defer discussion/action of Community Service Waiver to
September Board meeting, Trustee Schroeder seconded. Motion passed all in favor.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion: 2025 Action Plan Mid -Year Update
Discussion ensued, no action taken.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Tustee Blair made a motion to adjourn, Alderman Duelge seconded. Motion passed all in
favor.
Meeting adjourned at 7:01 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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