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| 1. |
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Call to Order: (LYSAGHT) |
| 2. |
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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. |
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a. |
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2017 December Library Regular Board Minutes |
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b. |
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2017 December Expenditures totaling $171,695.22 |
| 3. |
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New Business - Items for Discussion/Action/Possible Approval: |
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a. |
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2018 Library Legislative Day |
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b. |
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Meeting Room Policy Update |
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c. |
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Circulation Policy Update |
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d. |
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Library Space Consultation Process |
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e. |
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Materials Budget Allocations |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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a. |
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LED Lighting Update |
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Trustee Education: Chapter 10 - Developing Essential Library Policies |
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President's Report: (LYSAGHT) |
| 7. |
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Budget and Personnel Committee Report: |
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a. |
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Library Director Annual Review Process and Timeline (DAKE) |
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b. |
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Staffing Update: (KENNEDY) |
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Planning Committee Report |
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a. |
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2018 Activities (KENNEDY) |
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9. |
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Directors Report: (KENNEDY) |
| 10. |
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Correspondence: (KENNEDY) |
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Trustee's Report: (TADDA) |
| 12. |
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Friends' Report: No meeting in December or January. |
| 13. |
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Next Meeting: Wednesday, February 21, 2018 Library Board Room |
| 14. |
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Topics for next meeting agenda - Annual Report Approval |
| 15. |
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Adjournment |
THIS AGENDA IS SUBJECT TO REVISION
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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. |