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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING
www.menomonee-falls.org


 

 


BUDGET / PERSONNEL COMMITTEE  OF THE BOARD OF TRUSTEES
OF THE MENOMONEE FALLS PUBLIC LIBRARY
Library Board Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
December 14, 2016, 5:00 PM

 
             
1. Call to Order 5:05 PM by Chairperson Dake
             
2. Approval of minutes from previous meeting held on  November 9, 2016.
             
3. New Business: None
             
4. Old Business:
             
a. Review and Selection of Director Evaluation Tools - The board members reviewed the forms presented and selected the forms to be used for the Director Evaluation. Slight changes were made the form. Member Tadda made a motion to approve the submitted form with the suggested changes, seconded by Member Golla, approved.


Evaluations will be given to board members. A separate form will be given to managers (direct reports of director). Chairperson Dake will receive the staff evaluations and will present the board with a composite. Director will do a self evaluation.

In March the Director will do an Annual Report to the board and in April the director will be evaluated.
             
5.
It was not necessary to convene into Closed Session in the Library Board Room under Wis. Stats. §19.85(1)(c) to discuss Library Director performance expectations.
             
6. Adjournment at 5:50 PM with no further business to discuss.

 

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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