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| 1. |
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Call to Order |
| 2. |
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Approval of the minutes of the regular meeting |
| 3. |
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Approval of invoices per list |
| 4. |
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New Business - Items for Discussion/Action/Possible Approval |
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a. |
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Fund Balance - Discussion and possible action regarding size of fund balance. |
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b. |
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2015 Library Annual Report - Discussion and approval on 2015 Library Annual Report |
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c. |
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System Effectiveness - Discussion and approval of System Library Effectiveness (included with Annual Report) |
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President's Report: (RAU) |
| 6. |
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Director's Report: (SCHALL) |
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a. |
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Lighting System Update |
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b. |
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Personnel - Hiring 12 hour per week Reference Assistant |
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c. |
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Employee of the Month |
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d. |
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Other |
| 7. |
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Trustee's Report: (WALZ) |
| 8. |
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Friends' Report
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| 9. |
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Next Meeting: Wednesday, March 9, 2016, Library Board Room, 6:00 pm |
| 10. |
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Topics for next meeting agenda |
| 11. |
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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. |