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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 18, 2017, 6:00 PM
 
 
             
1.   Call to Order
2.   Consent Agenda: Items listed under consent agenda will be approved in one motion unless any Board member requests that an item be removed for individual discussion.  That item can be considered at an appropriate time during the Board's regular order of business or under New Business.
a.    Approval of the minutes of the regular board meeting.
b.   Approval of Expenditures - December 2016 Expenditures for a  total of $177,643.88.  
220 Library Operation Expenditures - $153,619.28
221 Library Building Maintenance Expenditures - $24,024.60
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Library Legislative Day - Feb. 21, 2017
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   February Love Your Library Welcome Back Fine Forgiveness Campaign Update
5.   Trustee Education - Chapter 2
6.   President's Report: (ROBERTS)
7.   Budget and Personnel Committee Report: (DAKE)
8.   Planning Committee Report: (KENNEDY)  Update on Strategic Planning
9.   Director's Report (KENNEDY)
10.   Trustee's Report: (TADDA)
11.   Friends' Report - No meeting until February.
12.   Next Meeting:  Wednesday, February 15, 2017 6:00 PM in the Library Board Room
13.   Topics for next meeting agenda
a.   2016 Library Annual Report - Discussion and approval on 2016 Library Annual Report
 
b.   System Effectiveness - Discussion and approval of System Library Effectiveness (included with Annual Report)
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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