Library Board

CITY OF MUSKEGO LIBRARY BOARD MINUTES 10/21/2025 5:30 PM Library Conference Room, S73 W16663 Janesville Rd. 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. 1 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 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