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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 17, 2018, 6:00 PM
1.					Call to Order (LYSAGHT)
2.					Library Space Utilization and Prefunding Design Study Presentation by Engberg Anderson Architects (Bill Robison and Sarah Ponto).
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 09 Library Board Minutes
	b.				2018 09 Library Expenditures
4.					New Business - Items for Discussion/Action/Possible Approval:
	a.				Meeting Space Policy
	b.				2019 Library Closed Dates
	c.				December 19, 2018 Meeting Location
5.					Unfinished Business - Items for Discussion/Action/Possible Approval:
	a.				Space Review and Concept Design Project
6.					President's Report:  (LYSAGHT)
7.					Director's Report
	a.				Correspondence
8.					Trustee's Report: (TADDA)
9.					School District Report:  (GOLLA)
10.					Friends' Report - included in Director's Report
11.					Next Meeting:  Wednesday, November 14 (one week earlier due to Thanksgiving Holiday) December 19 - Location to be announced.
12.					Topics for next meeting agenda-Director's Report
13.					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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