10.21.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
10/21 /2025
5:30 PM
Library Conference Room,
S73 W16663 Janesville Rd.
MUSKEGO
PUBLIC LIBRARY
IDEAS. INMORMA970N. COMMLNPIY.
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 5:32 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Alderman Duelge, Trustee Blair, Trustee Foundos, Trustee Woodward, President
Humphreys, Trustee Lissman, Trustee Boylan and Director Butterfield.
Trustee Schroeder and Trustee Wied were excused.
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 — August 19, 2025
August 2025 Financials
September 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
October 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 Foundos made a motion to approve the Community Service Waiver, Trustee
Woodward seconded. Discussion ensued. Motion failed all opposed.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Indemnification and Insurance Provisions Form
Trustee Foundos made a motion to approve the Indemnification and Insurance Provisions
Form, Trustee Lissmann seconded. Discussion ensued. Motion failed all opposed.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Blair made a motion to adjourn, Trustee Woodward seconded. Motion passed all in
favor.
Meeting adjourned at 6:31 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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