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VILLAGE OF MENOMONEE FALLS  NOTICE  OF PUBLIC MEETING www.menomonee-falls.org
MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES Publick House at Old Falls Village N96W15791 County Line Road Q, Menomonee Falls, WI Wednesday, December 9, 2015, 6:00 PM
1.					Call to Order
1.					Approval of the minutes of the regular meeting Nov. 11, 2015.
2.					Approval of invoices per list
3.					New Business - Items for Discussion/Action/Possible Approval
	a.				2016 CAFE Library Services Agreement Discussion and Approval
	b.				2016 Proposed Library Board Meeting Dates
4.					Unfinished Business - Items for Discussion/Action/Possible Approval
	a.				Menomonee Falls Library Foundation - Nothing to report.  Still in Discussion with Village Finance.
5.					Budget and Personnel Committee (DAKE)
	a.				Director Job Description discussion only.
6.					President's Reports
7.					Director's Report
	a.				Personnel
	b.				Holiday Hours
	c.				Lobby Lights
8.					Trustee's Report
9.					Friends' Report
10.					Next Meeting:  Wednesday,January 13, 2016 at 6:00 p.m.
11.					Topics for next meeting agenda
	a.				Vote on acceptance of Director Job Description.
12.					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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