12.16.25 Library Board MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES f !�
12/16/2025
i PM
Library Conference Room, S73 W16663 Janesville MUSKEGO
Road PUBLIC LIBRARY
IDEAS. INFORMATION. COMMUNITY.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/88604579840
Webinar ID 886 0457 9840
Phone: 312-626-6799
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 5:33pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Wied, Trustee Woodward, Trustee Boylan,
Director Butterfield, Administrative Services Assistant Henderson. Trustee Lissmann was
present via Zoom.
Trustee Foundos, Trustee Blair, Trustee Schroeder, and Alderperson Duelge were excused.
STATEMENT OF PUBLIC NOTICE
This meeting was noticed in accordance with the Open Meeting Law.
PUBLIC COMMENT
CONSENT AGENDA
Trustee Woodward made a motion to approve the Consent Agenda, Trustee Wied
seconded. Discussion ensued. Motion passed all in favor.
Approval of Minutes - November 18, 2025
November 2025 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
December 2025 Director Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
Discussion/Action: WiFi Hotspot Overdue Fee Increase
Trustee Boylan made a motion to discuss and approve the WiFi Hotspot Overdue
Fee Increase. Trustee Woodward seconded the motion. Discussion ensued. Motion
passed all in favor.
Discussion/Action: 2026 Action Plan (2nd read)
Trustee Woodward made a motion to approve the 2026 Action Plan. Trustee Boylan
seconded the motion. Motion passed all in favor.
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:
Discussion/Action: Approve 2026 Closures
Trustee Woodward made a motion to approve the 2026 Closures list. Trustee Wied
seconded. Discussion ensued. Motion passed all in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Boylan made a motion to adjourn. Trustee Woodward seconded. Motion
passed all in favor.
Meeting adjourned at 6:03pm.
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 BODYAT 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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