Library Board

CITY OF MUSKEGO LIBRARY BOARD MINUTES 08/19/2025 5:30 PM Muskego City Hall, Meeting Rm 2, W182 S8200 Racine Avenue 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. 1 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 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. 2