Library Board — Muskego, WI
Date: 2025-08-01

CITY OF MUSKEGO
LIBRARY BOARD AGENDA
07/09/2025
5:15 PM
Library Conference Room, S73 W16663 Janesville
Road



CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

STATEMENT OF PUBLIC NOTICE

PUBLIC COMMENT

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

 Discussion/Action:
 Final Round of Interviews for Library Director
 Discussion of employment details related to Library Director finalist Candidates

CLOSED SESSION Following conclusion of the above portion of its regularly scheduled agenda, the
Library Board of the City of Muskego will meet to vote on a motion to convene in closed session for the
purpose of interviewing cadidates in the final round of interviews for the Library Director Position and to
take such further action as may be appropriate with respect to such matters.

A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of any
public employee over which the governmental body has jurisdiction or exercises responsibility.

Upon conclusion of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above-listed deliberations or
any of the public agenda items that have not been acted upon.


OPEN SESSION

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.


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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
07/09/2025
5:15 PM
Library Conference Room, S73 W16663
Janesville Road


CALL TO ORDER
President Humphreys called the meeting to order at 5:21 PM.

PLEDGE OF ALLEGIANCE

ROLL CALL
Present were President Humphreys, Trustee Blair, Trustee DeAngelis, Trustee Foundos, Trustee Wied,
Trustee Woodward, Interim Director Quail and former Bridges System Director Kennedy.

Trustee Lissman, Trustee Schroeder, and Alderperson Duelge were excused.

STATEMENT OF PUBLIC NOTICE

PUBLIC COMMENT

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

 Discussion/Action: Final Round of Interviews for Library Director
 Trustee Blair made a motion to enter closed session, Trustee DeAngelis seconded. Motion
 Passed all in favor via a roll call vote.

CLOSED SESSION Following conclusion of the above portion of its regularly scheduled agenda, the
Library Board of the City of Muskego will meet to vote on a motion to convene in closed session for the
purpose of interviewing cadidates in the final round of interviews for the Library Director Position and to
take such further action as may be appropriate with respect to such matters.

A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section
§19.85(1)(c) , which authorizes a governmental body, upon motion duly made and carried, to meet in
closed session to consider employment, promotion, compensation or performance evaluation data of
any public employee over which the governmental body has jurisdiction or exercises responsibility.

Upon conclusion of the closed session, the Library Board will convene in open session to consider its
public agenda, including motions to recommend approval or rejection of the above-listed deliberations
or any of the public agenda items that have not been acted upon.

 Trustee Woodward made a motion to enter open session, Trustee Foundos seconded.
 Motion Passed all in favor via a roll call vote.

OPEN SESSION
 Trustee DeAngelis made a motion to approve Kelsey Butterfield as the Muskego Public
 Library Director and for Muskego HR to make a conditional offer with a start date of August
 18th, 2025, Trustee Blair seconded. Motion Passed all in favor.

COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
 Trustee DeAngelis made a motion to adjourn, Trustee Blair seconded. Motion Passed all
 in favor.

Meeting adjourned at 8:15 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