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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 15, 2017, 6:00 PM
 
 
             
1.   Call to Order (ROBERTS)
2.   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.
a.   Approval of minutes of the regular board meeting held on January 18, 2017.
b.   Approval of Disbursements January 2017, for year 2016 -- Total $ 38,064.47;  
Approval of Disbursements January 2017, for year 2017  -- Total  $92,944.95
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   2016 Library Annual Report - Discussion and approval on 2016 Library Annual Report
 
b.   System Effectiveness - Discussion and approval of System Library Effectiveness (included with Annual Report)
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   We Want You Back - Fine Forgiveness Campaign Update
5.   Trustee Education - Chapter 3 Library Bylaws
6.   President's Report: (ROBERTS)
7.   Budget and Personnel Committee Report: (DAKE)
8.   Planning Committee Report - Initial Meeting will be held on March 6.
9.   Director's Report: (KENNEDY)
10.   Trustee's Report: (TADDA)
11.   Friends' Report - Meeting Feb. 28.
12.   Next Meeting:  Wednesday, March 15, 2017, 6:00 PM, Library Board Room
13.   Topics for next meeting agenda
  • Trustee Education - Chapter 4 Effective Board Meetings
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.

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