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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 15, 2017, 6:00 PM
 
 
             
1.   Call to Order (LYSAGHT)
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.   Approval of the minutes of the regular board meeting October 17 , 2017.
b.   Expenditures for October 2017 per list. Total Expenditures $ 134,074.53.
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   2018 Annual Addendum to the Bridges Library System Member Library and CAFÉ Agreement
b.   Circulation Policy Update and Possible Approval
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Trustee Email Addresses (ROHR)
b.   LED Lighting (KENNEDY)
5.   Trustee Education - Chapter 9 - Managing the Library's Money
6.   President's Report:  (LYSAGHT)
7.   Budget and Personnel Committee Report: (DAKE)
8.   Planning Committee Report: (KENNEDY)
9.   Director's Report: (KENNEDY)
10.   Correspondence; (KENNEDY)
11.   Trustee's Report: (TADDA)
12.   Friends' Report: (KENNEDY)
13.   Next Meeting:  Wednesday, December 20, at Three Cellars N72 W13400 Lund Lane, Suite A, Menomonee Falls, WI 53051, 6:00 PM. A social gathering will follow the regular meeting.
14.   Topics for next meeting agenda - Special Guest - Connie Meyer. Bridges System Director
15.   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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