Print Agenda Return
 


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


 

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Library Board Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
February 11, 2015, 6:00 PM
 
 
             
1.   Call to Order
2.   Approval of the minutes of the regular meeting January 14th.
3.   Approval of invoices per list
4.   New Business - Items for Discussion and Approval
a.   Discussion/action regarding completing the statement regarding library system effectiveness for the annual report to the state.
 
5.   Unfinished Business - Items for Discussion Only
a.   Waukesha County Community Foundation - further discussion regarding a Foundation for Menomonee Falls Public Library.
6.   President's Reports
a.   Painting of Tech Services and Circulation
b.   Youth Art Month
c.   Employee of the Month
7.   Director's Report
8.   Trustee's Report
9.   Friends' Report
10.   Next Meeting:  Wednesday, March 11, 2015.
11.   Topics for next meeting agenda
a.   Job Descriptions if any.
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.

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved