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| 1. |
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Call to Order |
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| 2. |
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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. |
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a. |
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Minutes of the Last Regular Board Meeting Click to View |
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b. |
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Approval of Expenditures for Last Month Click to View |
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| 3. |
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New Business - Items for Discussion/Action/Possible Approval: |
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a. |
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** Needlepoint BIpolar Ionization (NPBI) System for Library to reduce airborne particulates, odors and pathogens |
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b. |
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** COVID Updates |
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c. |
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Library Mask Policy Click to View |
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d. |
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Staff Education Closed Date |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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a. |
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2021 Library Budget Update |
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b. |
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Renovation Project # 50007 Update |
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| 5. |
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Trustee Education - Chapter 21 The Library Board and Accessible Services |
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| 6. |
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President's Report: (MCGIBANY) |
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7. |
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Directors Report (RAMMER) Click to View |
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a. |
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Correspondence |
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Trustee's Report: (VAN ALSTYNE) |
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School District Report: (GOLLA) |
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MFPL Friends' Report: (HAAS) |
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| 11. |
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Next Meeting: Wednesday, December 16, 2021 |
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| 12. |
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Topics for next meeting agenda |
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| 13. |
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Adjournment |
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THIS AGENDA IS SUBJECT TO REVISION
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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. |