Library Board — Muskego, WI
Date: 2025-09-11

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



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To request an accommodation for attending the meeting in person, please call 262-971-2100 at least 24
hours in advance.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

STATEMENT OF PUBLIC NOTICE

PUBLIC COMMENT

CONSENT AGENDA

 Approval of Minutes - July 15, 2025
 07.15.25 Library Board Minutes

 July 2025 Financials
 July 2025 Financials.pdf

PRESIDENTS REPORT

DIRECTOR'S REPORT

 August 2025 Director Report
 August 2025 Library Director Report.pdf

UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:

 Community Service Waiver
 Discussion/Action: Community Service Waiver
 Community Service Waiver.pdf


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NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:

 2025 Action Plan Status
 Discussion: 2025 Action Plan
 2025 Action Plan Status.pdf

COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW

ADJOURNMENT
 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.




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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.
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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.




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