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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, October 14, 2015, 6:00 PM

Call to Order

Approval of the minutes of the regular meeting

Approval of invoices per list

New Business - Items for Discussion/Action/Possible Approval

Lights in the Front Lobby Area - Discussion and possible action on replacement of lighting fixtures. - (Schall)

Unfinished Business - Items for Discussion/Action/Possible Approval

Menomonee Falls Library Foundation: Nothing to report. Still in discussion with Village Finance.

Budget and Personnel Committee:

Budget Update: (Schall)

Job Description: Director: (Dake)

President's Report: (Rau)

Director's Report: (Schall)

Personnel Plan

Statistics

Employee(s) of the Month

Trustee's Report: (Walz)

Friends' Report; (Schall)

10.

Next Meeting: Wednesday, November 11, 2015

11.

Topics for next meeting agenda

12.

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.