Library Board — Muskego, WI
Date: 2026-06-17

CITY OF MUSKEGO
LIBRARY BOARD AGENDA
06/16/2026
5:30 PM
Muskego City Hall
Meeting Room 2
W182 S8200 Racine Avenue


Please click the link below to join the webinar:
https://us02web.zoom.us/j/83443609215
Webinar ID 834 4360 9215
Phone: 312-626-6799

To request an accommodation for attending the meeting in person, please call 262-971-2100 ext. 2 at
least 24 hours in advance.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

STATEMENT OF PUBLIC NOTICE
This meeting was noticed in accordance with the Open Meeting Law on June 12, 2026.

PUBLIC COMMENT

CONSENT AGENDA

 Approval of Minutes - May 19, 2026
 5.19.26 Library Board Minutes.pdf

 May 2026 Financials
 May 2026 Financials.pdf

PRESIDENTS REPORT

DIRECTOR'S REPORT

 June 2026 Director's Report
 June 2026 Library Director Report.pdf

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

 Discussion: 2026 Library Board President Committee Appointments – Article V, Section 1 Bylaws
 Background Committee Appointments 2026-2027.pdf

 1
NEW BUSINESS Discussion update and possible action may be taken on any or all of the following:

 Discussion/Action: 2027-2031 Five Year Capital Budget Plan (2nd Read)
 Background on 2027 Capital Budget.pdf
 2027-2031 Capital Projects Requests - Library.pdf

 Discussion: 2027 Operating Budget Review (1st Read)
 Background on 2027 Operating Budget.pdf
 2027 Proposesd Budget with YOY.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.




 2

CITY OF MUSKEGO
LIBRARY BOARD MINUTES
06/16/2026
5:30 PM
Muskego City Hall
Meeting Room 2
W182 S8200 Racine Avenue


Please click the link below to join the webinar:
https://us02web.zoom.us/j/83443609215
Webinar ID 834 4360 9215
Phone: 312-626-6799

To request an accommodation for attending the meeting in person, please call 262-971-2100 ext. 2
at least 24 hours in advance.

CALL TO ORDER

President Humphreys called the meeting to order at 5:35pm.

PLEDGE OF ALLEGIANCE

ROLL CALL
Present were President Humphreys, Vice President Foundos, Trustee Lissmann, Trustee Woodward,
Trustee Schroeder, Director Butterfield, and Administrative Services Assistant Henderson. Trustee
Boylan attended online from 5:35-6:15pm.

Alderperson Duelge, Trustee Plassmeyer and Trustee Wied were excused.

STATEMENT OF PUBLIC NOTICE

This meeting was noticed in accordance with the Open Meeting Law on June 12, 2026.

PUBLIC COMMENT

CONSENT AGENDA

 Vice President Foundos made a motion to approve the Consent Agenda. Trustee Lissmann
 seconded. Discussion ensued. Motion passed, all in favor.

 Approval of Minutes - May 19, 2026

 May 2026 Financials

PRESIDENTS REPORT

DIRECTOR'S REPORT

 June 2026 Director's Report
UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:

 Discussion: 2026 Library Board President Committee Appointments – Article V, Section 1 Bylaws
 President Humphreys appointed Vice President Foundos to the Strategic Planning Committee,
 joining Trustees Woodward and Wied who were appointed at the last meeting.

 President Humphreys appointed herself to the Personnel Committee, joining Trustee
 Plassmeyer who was appointed at the last meeting.


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

 Discussion/Action: 2027-2031 Five Year Capital Budget Plan (2nd Read)
 Trustee Schroeder made a motion to approve the 2027-2031 Five Year Capital Budget Plan.
 Vice President Foundos seconded. Discussion ensued. The motion passed, all in favor
 with permission to amend the boiler and condensing unit costs, if updated costs come in
 prior to submission to the City on July 10th.

 Discussion: 2027 Operating Budget Review (1st Read)
 Director Butterfield presented the initial 2027 Operating Budget Review. Discussion ensued
 and input was given by the Library Board.

COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW

 Administrative Services Assistant Henderson reminded Board members that the next
 Library Board meeting will be held on July 21, 2026 in the Council Chambers at City Hall.
 There was discussion if there would be a quorum in July. Board members informally
 discussed City Hall meeting room options for future meetings beginning in August with
 no action taken.

ADJOURNMENT

 Vice President Foundos made a motion to adjourn. Trustee Woodward seconded. Motion
 passed, all in favor.

 Meeting adjourned at 7:02pm.




 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.