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| 1. |
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Call to Order (Lysaght) |
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| 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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Minutes of the Last Regular Meeting Click to View |
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b. |
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Library Expenditures for last month Click to View |
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| 3. |
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New Business - Items for Discussion/Action/Possible Approval: |
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a. |
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Library Legislative Day |
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b. |
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2021 Big Read Grant Application |
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c. |
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Fine Free Libraries Overview |
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| 4. |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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a. |
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Second Floor Remodeling Project |
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| 5. |
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President's Report: (LYSAGHT) |
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6. |
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Director's Report: (KENNEDY) Click to View |
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a. |
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Correspondence |
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| 7. |
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School District Report: (GOLLA) |
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| 8. |
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MFPL Friends' Report: no report/no meeting in December |
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| 9. |
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Next Meeting: Wednesday, February 19, 2020 |
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| 10. |
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Topics for next meeting agenda |
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| 11. |
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Adjournment |
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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. |