Library Board — Muskego, WI
Date: 2026-02-24

CITY OF MUSKEGO
LIBRARY BOARD AGENDA
02/17/2026
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 on February 13, 2026.


PUBLIC COMMENT

CONSENT AGENDA

 Approval of Minutes - January 20, 2026
 1.20.26 Library Board Minutes.pdf

 January 2026 Financials
 JAN 2026 FINANCIALS.pdf

PRESIDENTS REPORT

DIRECTOR'S REPORT

 February 2026 Director's Report
 Feb 2026 Library Director Report.pdf

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

 1
 Discussion/ Action: Muskego Public Library Board of Trustee's Bylaws
 Muskego Public Library Board of Trustees Bylaws 2026.pdf

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



 Discussion / Action: 2025 Annual Report
 Muskego Library Annual Report.pdf

 Discussion / Action: 2027-2031 Waukesha County Library Services Plan/Standards
 Memo Regarding Waukesha County Library Plan 2027-2031.pdf
 Waukesha County Library Plan 2027-2031 Proposal.pdf

 Discussion / Action: Abandoned Property Policy
 Library Abandoned Property Policy.pdf

 Discussion / Action: March Board Meeting Date

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
02/17/2026
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 5:32pm.

PLEDGE OF ALLEGIANCE

ROLL CALL
Present were President Humphreys, Trustee Boylan, Trustee Wied, Trustee Blair, Trustee
Foundos, Trustee Schroeder, Alderperson Duelge, Director Butterfield. Trustee Lissmann was
present via Zoom until 6:00pm.

Trustee Woodward was excused.

STATEMENT OF PUBLIC NOTICE

This meeting was noticed in accordance with the Open Meeting Law on February 13, 2026.

PUBLIC COMMENT

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

 Approval of Minutes - January 20, 2026

 January 2026 Financials

PRESIDENTS REPORT

DIRECTOR'S REPORT

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

 Discussion/ Action: Muskego Public Library Board of Trustee's Bylaws
 Trustee Foundos made a motion to approve the updated Muskego Public Library
 Board of Trustee’s Bylaws. Trustee Boylan seconded. Discussion ensued. Motion
 passed all in favor.

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

 Discussion / Action: 2025 Annual Report
 Trustee Foundos made a motion to approve the 2025 Annual Report. Trustee Wied
 seconded. Discussion ensued. Motion passed all in favor.

 Discussion / Action: 2027-2031 Waukesha County Library Services
 Plan/Standards
 Trustee Foundos made a motion to approve the 2027-2031 Waukesha County
 Library Services Plan/Standards. Trustee Wied seconded. Discussion
 ensued. Motion passed all in favor.

 Discussion / Action: Abandoned Property Policy
 Trustee Blair made a motion to approve the Abandoned Property Policy. Trustee
 Foundos seconded. Discussion ensued. Motion passed all in favor.

 Discussion / Action: March Board Meeting Date
 Trustee Foundos made a motion to cancel the March meeting. Trustee Schroeder
 seconded. Discussion ensued. Motion passed all in favor. The next Library Board
 meeting will be held on April 21, 2026.

COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW

ADJOURNMENT

 Trustee Foundos made a motion to adjourn. Trustee Schroeder seconded. Motion
 passed all in favor.


Meeting adjourned at 6:55pm.




 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.