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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,
February 21, 2018, 6:00 PM

 
 
             
1.   Staff Introductions - Katie Alford, Library Assistant - Reference (Teens)
2.   Call to Order
3.   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.   2018 January Library Regular Board Minutes
b.   Approval of Disbursements January 2018, for year 2017 -- Total $21,878.68 
Approval of Disbursements January 2018, for year 2018  -- Total  $116,725.89
4.   New Business - Items for Discussion/Action/Possible Approval:
a.   2017 Wisconsin Public Library Annual Report, including System Effectiveness Statement
b.   Parking Lot LED Lighting
5.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Library Space Consultation
6.   Trustee Education - Trustee Essentials Chapter 11 - Planning for the Library's Future
7.   President's Report:  (LYSAGHT)
8.   Budget and Personnel Committee Report: (DAKE)
a.   Library Director Annual Review Forms
9.   Planning Committee Report
a.   Capital Improvements Planning
10.   2018 02 Directors Report
11.   Trustee's Report: (TADDA)
12.   Friends' Report
13.   Next Meeting:  Wednesday, March 21, 2018
14.   Topics for next meeting agenda
15.   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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