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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 10, 2016, 6:00 PM

Call to Order

Approval of the minutes of the regular meeting

Approval of invoices per list

New Business - Items for Discussion/Action/Possible Approval

Fund Balance - Discussion and possible action regarding size of fund balance.

2015 Library Annual Report - Discussion and approval on 2015 Library Annual Report

System Effectiveness - Discussion and approval of System Library Effectiveness (included with Annual Report)

President's Report: (RAU)

Director's Report: (SCHALL)

Lighting System Update

Personnel - Hiring 12 hour per week Reference Assistant

Employee of the Month

Other

Trustee's Report: (WALZ)

Friends' Report

Next Meeting: Wednesday, March 9, 2016, Library Board Room, 6:00 pm

10.

Topics for next meeting agenda

11.

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.