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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING
www.menomonee-falls.org


 

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Library Board Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
January 14, 2015 6:00 PM
 
 
             
1.   Call to Order
1.   Special Order of the Day - Guest Speaker, Kathryn Leverenz, from Waukesha County Community Foundation.  She will be speaking to the board about her organization.
2.   Approval of the minutes of the regular meeting
3.   Approval of bills for payment per list. - Monthly activity report is attached.  Reformated list will be presented at the meeting.
4.   New Business - Items for Discussion and Approval - None
5.   New Business - For Discussion Only
a.   Waukesha County Community Foundation - For Discussion Only
6.   Old Business - Items for Discussion and Approval - None
7.  
Old Business - Items for Discussion Only
8.   President's Report
9.  
Director's Report
a.   New Services - Gale Courses, Flipster
b.   Employee of the Month -
10.  
Trustee's Report
11.  
Friends' Report
12.   Next Meeting:  Wednesday, February 11, 2015, 6:00 PM,  Library Board Room
13.   Topics for next meeting agenda
14.   Adjournment

 

THIS AGENDA IS SUBJECT TO REVISION

Members of the Village Board and other Village committees, boards, commissions, and authorities may attend and participate in this meeting, but will not take official action unless the notice so provides.

No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Library Administration office at (262) 532-8930 no later than 5 days before the scheduled meeting or activity.

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