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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,
November 11, 2015, 6:00 PM
 
 
             
1.   Call to Order
2.   Approval of the minutes of the regular meeting.
3.   Approval of invoices per list
4.   New Business - Items for Discussion/Action/Possible Approval
a.   Approval of the Bridges Library System Membership Agreement
b.   Motion to change responsible parties on checking account.
5.   Unfinished Business - Items for Discussion/Action/Possible Approval
a.   Menomonee Falls Library Foundation: Nothing to report.  Still in Discussion with Village Finance.
b.   Report on Dolly Parton Foundation (Rohr)
6.   Budget and Personnel Committee:
a.   Discussion and possible approval of Job Descriptions.
7.   President's Reports
8.   Director's Report
a.   Update on Jefferson County Merge
b.   Update on Lighting Installation/Library Closing
c.   Semi-Annual Book Sale
d.   Holiday Hours
e.   Employee of the Month
9.   Trustee's Report
10.   Friends' Report
11.   Next Meeting:  Wednesday, December 9, 2015, 6:00 pm, Publick House at Old Falls Village N96W15791 County Line Road Q, Menomonee Falls, WI. Informal gathering to follow.
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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