Library Board — Muskego, WI
Date: 2025-12-17

CITY OF MUSKEGO
LIBRARY BOARD AGENDA
12/16/2025
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
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

 This meeting was noticed in accordance with the Open Meeting Law.

PUBLIC COMMENT

CONSENT AGENDA

 Approval of Minutes - November 18, 2025
 11.18.25 Library Board Minutes.pdf

 November 2025 Financials
 November 2025 Financials.pdf

PRESIDENTS REPORT

DIRECTOR'S REPORT

 December 2025 Director Report
 Dec 2025 Library Director Report.pdf

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

 Discussion/Action: WiFi Hotspot Overdue Fee Increase

 1
 Background on WiFi Hotspot Overdue Fee Increase.pdf

 Discussion/Action: 2026 Action Plan (2nd read)
 Background on 2026 Action Plan Updated.pdf

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

 Discussion/Action: Approve 2026 Closures
 Background on Approval of 2026 Closures.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
12/16/2025
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
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 5:33pm.

PLEDGE OF ALLEGIANCE

ROLL CALL
Present were President Humphreys, Trustee Wied, Trustee Woodward, Trustee Boylan,
Director Butterfield, Administrative Services Assistant Henderson. Trustee Lissmann was
present via Zoom.

Trustee Foundos, Trustee Blair, Trustee Schroeder, and Alderperson Duelge were excused.

STATEMENT OF PUBLIC NOTICE

 This meeting was noticed in accordance with the Open Meeting Law.

PUBLIC COMMENT

CONSENT AGENDA
 Trustee Woodward made a motion to approve the Consent Agenda, Trustee Wied
 seconded. Discussion ensued. Motion passed all in favor.

 Approval of Minutes - November 18, 2025

 November 2025 Financials

PRESIDENTS REPORT

DIRECTOR'S REPORT

 December 2025 Director Report

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

 Discussion/Action: WiFi Hotspot Overdue Fee Increase
 Trustee Boylan made a motion to discuss and approve the WiFi Hotspot Overdue
 Fee Increase. Trustee Woodward seconded the motion. Discussion ensued. Motion
 passed all in favor.

 Discussion/Action: 2026 Action Plan (2nd read)
 Trustee Woodward made a motion to approve the 2026 Action Plan. Trustee Boylan
 seconded the motion. Motion passed all in favor.

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

 Discussion/Action: Approve 2026 Closures
 Trustee Woodward made a motion to approve the 2026 Closures list. Trustee Wied
 seconded. Discussion ensued. Motion passed all in favor.


COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW

ADJOURNMENT
 Trustee Boylan made a motion to adjourn. Trustee Woodward seconded. Motion
 passed all in favor.

Meeting adjourned at 6:03pm.



 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