Agenda

Return

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 13, 2016, 6:00 PM

Call to Order

Approval of the minutes of the regular meeting December 9, 2015.

Approval of invoices per list.

New Business - Items for Discussion/Action/Possible Approval

Discussion/Action: Book Selection Policy

Unfinished Business - Items for Discussion/Action/Possible Approval : None

President's Report: (RAU)

Budget and Personnel Committee Report: (DAKE)

Discussion and Approval of Director's Job Description

Director's Report: (SCHALL)

Lighting System

Employee of the Month

Trustee's Report: (WALZ)

10.

Friends' Report

11.

Next Meeting: Wednesday, February 10, 2016, Library Board Room, 6:00 pm

12.

Topics for next meeting agenda

13.

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.