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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, January 16, 2019, 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 2018 12 Library Minutes
	b.				Approval of 2018 12 Library Expenditures
3.					New Business - Items for Discussion/Action/Possible Approval:
	a.				Library Legislative Day
	b.				Bridges Sponsored WLA Membership
	c.				Library Friends Liaison
4.					Unfinished Business - Items for Discussion/Action/Possible Approval:
	a.				Space Review and Design Concept Project-Priorities and Alternatives (including building tour)
	b.				NEA Big Read in The Falls
5.					President's Report:  (LYSAGHT)
6.					Budget and Personnel Committee Report: (DAKE)
7.					Planning Committee Report - 2019 Strategic Plan Activities (KENNEDY)
8.					Director's Report: (KENNEDY)
	a.				Correspondence
9.					Trustee's Report: (TADDA)
10.					School District Report:  (GOLLA)
11.					Friends' Report - See Director's Report
12.					Next Meeting:  Wednesday, February 20, 2019
13.					Topics for next meeting agenda
14.					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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