Village of Menomonee Falls, Wisconsin
LIBRARY BOARD OF TRUSTEES
Wednesday, December 18, 2019
Peggy Haas, Jenna Merten, Kathleen Lysaght, Carole McGibany, Corey Golla
Karol Kennedy, Ellen Rohr
Michael Morse, Arlyn Johnson
Call to Order by President Lysaght at 6:00 PM.
Items listed under consent agenda will be approved in one motion unless any Board member requests that an item be removed for individual discussion.
Approval of the minutes of the last regular meeting
Approval of the library expenditures for the previous month
School District Superintendent Corey Golla,
Member Jenna Merten to approve the consent agenda as presented. Motion Carried.
5 - 0
New Business - Items for Discussion/Action/Possible Approval:
Consideration of agreement between Menomonee Falls Public Library and Engberg Anderson, Inc. for Library Second Floor Remodeling Project - Kennedy gave an overview of the project to date. Arlyn Johnson and Mike Morse reviewed the contract with the Board members.
Member Carole McGibany,
Member Jenna Merten to approve the contract as presented and authorize the Library Board President and Secretary/Treasurer to sign the contracts as needed. Motion Carried.
5 - 0
Corey Golla left the meeting.
Unfinished Business - Items for Discussion/Action/Possible Approval: None
President's Report: President Lysaght thanked the board members and Library staff for their work this past year. She wished everyone a Merry Christmas and Happy New Year.
Director's Report: attached.
Correspondence: We received a donation from a patron that attends the D2C2 programs and also from the Badget Embroidery Guild.
Trustee's Report: no report
School District Report: no report
MFPL Friends' Report: no report
Next Meeting: Wednesday, January 15, 2020.
Topics for next meeting agenda - Building Renovations
Adjournment - 7:01 PM with no further business to discuss.
There was a social gathering of board members in the board room immediately following adjournment.
Minutes transcribed by Ellen M Rohr, Business Manager
Minutes approved on
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