LIBRARY BOARD 2.17.26 MinutesCITY OF MUSKEGO
LIBRARY BOARD MINUTES
02/17/2026
5:30 PM
Library Conference Room, S73 W16663 MUSKEGO
Janesville Road PUBLIC LIBRARY
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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 5:32pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were President Humphreys, Trustee Boylan, Trustee Wied, Trustee Blair, Trustee
Foundos, Trustee Schroeder, Alderperson Duelge, Director Butterfield. Trustee Lissmann was
present via Zoom until 6:OOpm.
Trustee Woodward was excused.
STATEMENT OF PUBLIC NOTICE
This meeting was noticed in accordance with the Open Meeting Law on February 13, 2026.
PUBLIC COMMENT
CONSENT AGENDA
Trustee Blair made a motion to approve the Consent Agenda. Trustee Schroeder
seconded. Discussion ensued. Motion passed all in favor.
Approval of Minutes - January 20, 2026
January 2026 Financials
PRESIDENTS REPORT
DIRECTOR'S REPORT
February 2026 Director's Report
UNFINISHED BUSINESS Discussion update and possible action maybe taken on any or all of the
following:
Discussion/ Action: Muskego Public Library Board of Trustee's Bylaws
Trustee Foundos made a motion to approve the updated Muskego Public Library
Board of Trustee's Bylaws. Trustee Boylan seconded. Discussion ensued. Motion
passed all in favor.
NEW BUSINESS Discussion update and possible action maybe taken on any or all of the following:
Discussion / Action: 2025 Annual Report
Trustee Foundos made a motion to approve the 2025 Annual Report. Trustee Wied
seconded. Discussion ensued. Motion passed all in favor.
Discussion / Action: 2027-2031 Waukesha County Library Services
Plan/Standards
Trustee Foundos made a motion to approve the 2027-2031 Waukesha County
Library Services Plan/Standards. Trustee Wied seconded. Discussion
ensued. Motion passed all in favor.
Discussion / Action: Abandoned Property Policy
Trustee Blair made a motion to approve the Abandoned Property Policy. Trustee
Foundos seconded. Discussion ensued. Motion passed all in favor.
Discussion / Action: March Board Meeting Date
Trustee Foundos made a motion to cancel the March meeting. Trustee Schroeder
seconded. Discussion ensued. Motion passed all in favor. The next Library Board
meeting will be held on April 21, 2026.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Foundos made a motion to adjourn. Trustee Schroeder seconded. Motion
passed all in favor.
Meeting adjourned at 6:55pm.
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.