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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 14, 2018, 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.   2018 10 Library Board Minutes
b.   2018 10 Library Expenditures
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   2019 Annual Addendum to Bridges Library System Member Library and CAFÉ Agreement
b.   Agreement for Prefunding Architectural Design Services for Interior Remodeling
c.   Food Pantry Book Donation (HAAS)
d.   Library Board Email Concerns
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Meeting Space Policy
5.   Trustee Education; Trustee Essentials Chapter 24: Library Friends and Library Foundations
6.   President's Report:  (LYSAGHT)
7.   Budget and Personnel Committee Report: (KENNEDY) 2019 Budget Update
8.   Planning Committee Report: Quarterly Report
9.   Director's Report: (KENNEDY)
a.   Correspondence
b.   Recommended Changes
10.   Trustee's Report: (TADDA)
11.   School District Report:  (GOLLA)
12.   Friends' Report: See Director's Report
13.   Next Meeting:  Wednesday, December 19, Three Cellars in Menomonee Falls.
14.   Topics for next meeting agenda
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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