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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 12, 2016, 6:00 PM
 
 
             
1.   Call to Order (ROBERTS)
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 then 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 meeting Sept. 14.
b.   Approval of September 2016 Expenditures
3.   New Business - Items for Discussion/Action/Possible Approval
a.   Annual Board Calendar
b.   Big Read Grant Application
c.   Thank you to Kathy Finley for Service to the Board
4.   Unfinished Business - Items for Discussion/Action/Possible Approval
a.   Short Takes for Trustees
b.   Strategic Plan Update - WiLs Proposal
5.   President's Report: (ROBERTS)
6.   Budget and Personnel Committee Report: (DAKE)
a.   2017 Budget
b.   Fund Balance Utilization Plan
c.   Discussion regarding spending of Ross Dress for Less Donation
d.   Director Evaluation Plan Update- Sample Evaluations
7.   Director's Report: (KENNEDY)
8.   Trustee's Report: (TADDA)
9.   Friends' Report: (KENNEDY)
a.   Holiday Bazaar: November 5
10.   Next Meeting:  Wednesday, November 9
11.   Topics for next meeting agenda:
a.   Approve Library Closed dates for 2017
b.   Select 2017 Board Meeting Dates (bring your 2017 calendars)
12.   Adjournment
13.   Hearing Loop Demo - Following regular Board adjournment interested Board members may participate in a demo of the hearing loop.

 

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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