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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING

www.menomonee-falls.org

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Library Community Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
October 21, 2020, 6:00 PM

 
 
             
1.   Call to Order (MCGIBANY)
 
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 can be considered at an appropriate time during the Board's regular order of business or under New Business.
 
a.   Minutes of the Last Regular Meeting Click to View
 
b.   Expenditures Last Month Click to View
 
3.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   2021 Library Scheduled Closed Dates
 
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a.   2021 Library Operating Budget Update
 
b.   Wi-Fi Project Update
 
c.   Capital Improvement Request - First floor Security Camera Updates for discussion and possible action (RAMMER)
 
d.   Book Sale Recap
 
e.   Big Read in the Falls Update (ROHR)
 
f.   Project 50007 Library Renovation Project Update
 
5.   Trustee Education - Chapter 20 The Library Board and Building Accessibility
 
6.   President's Report:  (MCGIBANY)
 
7.   Director's Report: (RAMMER) Click to View
 
a.   Correspondence
 
8.   Trustee's Report: (VAN ALSTYNE)
 
9.   School District Report:  (GOLLA)
 
10.   MFPL Friends' Report:  (HAAS)
 
11.   Next Meeting:  Wednesday, November 18, 2020.
 
12.   Topics for next meeting agenda
 
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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