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VILLAGE OF MENOMONEE FALLS

NOTICE OF PUBLIC MEETING
www.menomonee-falls.org

MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Three Cellars
N72 W13400 Lund Lane, Suite A, Menomonee Falls, WI
Wednesday, December 20, 2017, 6:00 PM

Call to Order and Introductions (LYSAGHT)

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.

Approval of the minutes of the regular board meeting November 15, 2017.

November 2017 Expenditures total $134,712.84

New Business - Items for Discussion/Action/Possible Approval: (None)

Unfinished Business - Items for Discussion/Action/Possible Approval:

LED Lighting - (KENNEDY) - Update Only

Trustee Education - Special Guest - Bridges Library System Director Connie Meyer

President's Report: (LYSAGHT)

Budget and Personnel Committee Report: (DAKE)

Planning Committee Report: (KENNEDY) - Annual Planning Process and Final Invoice Update.

Director's Report: (KENNEDY)

10.

Trustee's Report: (TADDA)

11.

Friends' Report: (KENNEDY)

12.

Next Meeting: Wednesday, January 17, 2017, Library Board Room

13.

Topics for next meeting agenda

14.

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.