Library Board — Muskego, WI
Date: 2025-05-22

CITY OF MUSKEGO
LIBRARY BOARD AGENDA
05/20/2025
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road



Please click the link below to join the webinar:

 https://us02web.zoom.us/j/82461614670
 Webinar ID: 824 6161 4670
 Phone: 312-626-6799

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 - April 15, 2025
 April 15, 2025 Library Board Minutes

 Approval of Minutes - May 07, 2025
 05.07.25 Library Board Minutes

 April 2025 Financials
 April 2025 Financials

PRESIDENTS REPORT

DIRECTOR'S REPORT

 May 2025 Library Director's Report
 May 2025 Library Director Report

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


 1
 Discussion/Action: Evaluation of Community Service Waiver Release
 Community Service Waiver

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

 Discussion/Action: Approval of Updates to Computer and Internet Use Policy (2nd read)
 Background and Computer and Internet Use Policy 2025 draft

 Discussion/Action: Approval of Updates to Meeting Room Policy (2nd read)
 Background and Meeting Spaces Policy 2025 draft

 Discussion/Action: Approval of Certification of Waukesha County Library Standards
 Certification
 MS Board Letter for Standards 2025

 Discussion/Action: Nomination of Annual Library Board Officer Positions - President, Vice
 President, and Treasurer
 2025 Annual Meeting Election of Officers

 Discussion/Action: Selection of Library Board Meeting Dates and Times (2025-2026)
 Library Board Meeting Dates and Times 2025-2026

 Discussion: Library Director Search Committee Update

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
05/20/2025
5:00 PM
Library Conference Room, S73 W16663
Janesville Road


Please click the link below to join the webinar:
 https://us02web.zoom.us/j/82461614670
 Webinar ID: 824 6161 4670
 Phone: 312-626-6799
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 5:06 PM.

PLEDGE OF ALLEGIANCE

ROLL CALL
Present were President Humphreys, Trustee DeAngelis, Trustee Foundos, Trustee Schroeder, Trustee
Wied, Trustee Woodward and Director Larson.

Alderperson Duelge arrived at 5:31pm. Trustee Blair and Trustee Lissmann were excused.

STATEMENT OF PUBLIC NOTICE

PUBLIC COMMENT

CONSENT AGENDA
 Trustee Woodward made a motion to approve the CONSENT AGENDA, Trustee Foundos
 seconded. Motion Passed 6 in favor.
 Approval of Minutes - April 15, 2025

 Approval of Minutes - May 07, 2025

 April 2025 Financials

PRESIDENTS REPORT

DIRECTOR'S REPORT

 May 2025 Library Director's Report

UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the
following:
 1
 Discussion/Action: Evaluation of Community Service Waiver Release
 Trustee DeAngelis made a motion to defer Discussion/Action: Evaluation of the
 Community Service Waiver Release to the June meeting, Trustee Foundos seconded.
 Motion Passed 7 in favor.


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

 Discussion/Action: Approval of Updates to Computer and Internet Use Policy (2nd read)
 Trustee DeAngelis made a motion to approve Updates to Computer and Internet Use
 Policy (2nd read), Trustee Woodward seconded. Motion Passed 7 in favor.


 Discussion/Action: Approval of Updates to Meeting Room Policy (2nd read)
 Trustee Foundos made a motion to approve Updates to Meeting Room Policy (2nd read),
 Trustee Woodward seconded. Motion Passed 7 in favor.

 Discussion/Action: Approval of Certification of Waukesha County Library
 Standards Certification
 Trustee Foundos made a motion to approve Approval of Certification of Waukesha
 County Library Standards Certification, Trustee Wied seconded. Motion Passed 7 in favor.


 Discussion/Action: Nomination of Annual Library Board Officer Positions - President,
 Vice President, and Treasurer
 Trustee DeAngelis made a motion to approve Nomination of Annual Library Board
 Officer Positions - President, Vice President, and Treasurer, Trustee Woodward
 seconded. Motion Passed 7 in favor.

 Discussion/Action: Selection of Library Board Meeting Dates and Times (2025-2026)
 Trustee DeAngelis made a motion to move the Library Board meeting to the third
 Wednesday of June to start at 5:30pm with the ratification for the remainder of the year to
 be placed on the June agenda, Trustee Foundos seconded. Motion Passed 7 in favor.

 Discussion: Library Director Search Committee Update

COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW

ADJOURNMENT
 Trustee Schroeder made a motion to adjourn, Trustee Foundos seconded. Motion Passed
 7 in favor.
Meeting adjourned at 6:30 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