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| 1. |
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Call to Order: (MCGIBANY) |
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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 Last Regular Meeting Click to View |
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b. |
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Expenditures 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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2022 Days Closed or Closing Early Click to View |
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b. |
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Discuss and consider for approval 2022 Bridges Library Membership/Cafe Agreement Addendum |
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c. |
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Request for approval to transfer a minimum of $2000 from the Library Miscellaneous Special Reserve account to the Clock Restoration special reserve account. |
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d. |
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Discuss and consider for approval the following policies with changes as defined:
- 5.04 Records Retention
- 5.05 Social Media
- 6.01 Deference to Village of Menomonee Falls Handbook
- 3.05 Teen Space
Click to View |
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e. |
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Distribution of the following policies for review:
- 6.02 Unscheduled Closings - Compensation
- 6.03 Dress Code
Click to View |
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| 4. |
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Unfinished Business - Items for Discussion/Action/Possible Approval: none |
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| 5. |
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Trustee Education: Chapter 7 the Library Board and Library Personnel |
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| 6. |
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President's Report: (MCGIBANY) |
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7. |
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Director's Report: (RAMMER) Click to View |
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a. |
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Correspondence |
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| 8. |
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Trustee's Report: (VAN ALSTYNE) |
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| 9. |
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School District Report: (GOLLA) |
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| 10. |
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MFPL Friends' Report: (HAAS) |
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| 11. |
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Next Meeting: Wednesday, December 15, 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. |