Library Board — Muskego, WI
Date: 2025-11-10

CITY OF MUSKEGO
LIBRARY BOARD AGENDA
10/21/2025
5:30 PM
Library Conference Room, S73 W16663 Janesville
Road



Please click the link below to join the webinar: https://us02web.zoom.us/j/88604579840

Webinar ID 886 0457 9840
Phone: 312-626-6799

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

STATEMENT OF PUBLIC NOTICE

PUBLIC COMMENT

CONSENT AGENDA

 Approval of Minutes - August 19, 2025
 08.19.25 Library Board Minutes.pdf

 August 2025 Financials
 August 2025 Financials.pdf

 September 2025 Financials
 September 2025 Financials.pdf

PRESIDENTS REPORT

DIRECTOR'S REPORT

 October 2025 Director Report
 Oct 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
 Background on Community Service Waivers.pdf

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

 Indemnification and Insurance Provisions Form
 Background on Indemnification and Insurance Provisions Form.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
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.




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