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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING

www.menomonee-falls.org

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Community Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
October 20, 2021, 6:00 PM

 
 
             
1.   Call to Order
 
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.   Policies for Review and possible approval:
  • 5.01 Posting and Exhibits (formerly Display Policy)
  • 5.02 Fiscal Policy
  • 5.03 Unscheduled Closings
Click to View
 
b.   Policies for review:
  • 5.04 Records Retention
  • 5.05 Social Media
  • 6.01 Deference to Village of Menomonee Falls Handbook
Click to View
 
c.   Update regarding Fund Balances and Special Reserves
 
d.   Discuss and consider for approval allowing a limited amount of registration-required in-person storytime programs with masks required of attendees ages 2 and up in order to accommodate requests from patrons. Additional sessions of the same program with masks optional are to be offered in accordance with current Library policy/procedures.  Masks would not be required in any part of the Library other than the room holding the storytime before, during, and after the masks-required event.
 
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a.   Discussion and possible approval of 2022 Proposed Operating and Building Budget
 
5.   Trustee Education: Chapter 6 Evaluating the Director
 
6.   President's Report:  (MCGIBANY)
 
7.   Directors 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 17, 2021.
 
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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