| |
|
|
|
|
|
|
| 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. |
|
|
|
2018 11 Library Board Minutes Click to View |
|
|
b. |
|
|
|
2018 11 Library Expenditures Click to View |
| 3. |
|
|
|
|
New Business - Items for Discussion/Action/Possible Approval: |
|
a. |
|
|
|
No New Business |
| 4. |
|
|
|
|
Unfinished Business - Items for Discussion/Action/Possible Approval: |
|
a. |
|
|
|
Space Review and Design Concept Project General Discussion |
|
b. |
|
|
|
Convene into closed session under Wisconsin Statutes § 19.85(1)(e)to confer with the Library Director, Assistant Village Manager, Village Attorney and Library staff regarding the negotiation strategy to be adopted by the Library in negotiations over the terms of a possible agreement for architectural design services between the Menomonee Falls Public Library and Engberg Anderson, Inc. |
|
c. |
|
|
|
Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2). |
|
d. |
|
|
|
Consideration of agreement for architectural design services between the Menomonee Falls Public Library and Engberg Anderson, Inc. |
|
5. |
|
|
|
|
Trustee Education - Library Board Member Reference Document Click to View |
| 6. |
|
|
|
|
President's Report: (LYSAGHT) |
| 7. |
|
|
|
|
Budget and Personnel Committee Report: (KENNEDY) |
| 8. |
|
|
|
|
Planning Committee Report |
|
9. |
|
|
|
|
Directors Report: (KENNEDY) Click to View |
|
a. |
|
|
|
Correspondence |
| 10. |
|
|
|
|
Trustee's Report: (TADDA) |
| 11. |
|
|
|
|
School District Report: (GOLLA) |
| 12. |
|
|
|
|
Friends' Report: Included in Director's Report |
| 13. |
|
|
|
|
Next Meeting: Wednesday, January 16, 2019, Library Board Room |
| 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. |