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| 1. |
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Call to Order |
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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 any appropriate time during the Board's regular order of business or under New Business. |
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a. |
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Approval of minutes from previous meeting held on November 9, 2016. Click to View |
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b. |
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Approval of expenditures from previous month November 2016 Click to View |
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New Business - Items for Discussion/Action/Possible Approval: |
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2017 Library Board Meeting Schedule |
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February Love Your Library Welcome Back Fine Forgiveness Campaign |
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Unfinished Business - Items for Discussion/Action/Possible Approval: None |
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President's Report: (ROBERTS) |
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Budget and Personnel Committee Report: (DAKE) |
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Planning Committee Report: |
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Strategic Plan Update (KENNEDY) |
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Director's Report (KENNEDY) Click to View |
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Trustee's Report: (TADDA) |
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Friends' Report: (KENNEDY) |
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Next Meeting: January 11, 2017 unless changed. |
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Topics for next meeting agenda |
| 13. |
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Adjournment |
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. |