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| 1. |
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Call to Order (Lysaght) |
| 2. |
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Space Review and Design Concept Project: Alternatives and Cost Estimating – Engberg Anderson Architects (Bill Robison) |
| 3. |
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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. |
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a. |
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Approval of the minutes of the regular board meeting Click to View |
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b. |
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Approval of Expenditures Click to View |
| 4. |
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New Business - Items for Discussion/Action/Possible Approval: |
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a. |
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2018 Wisconsin Public Library Annual Report |
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b. |
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System Effectiveness Statement |
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c. |
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Unscheduled Library Closings |
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d. |
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Security Door Repair |
| 5. |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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a. |
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Space Review and Design Concept Project |
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b. |
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NEA Big Read in the Falls |
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c. |
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Bridges Sponsored Board Member WLA Membership |
| 6. |
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President's Report: (LYSAGHT) |
| 7. |
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Budget and Personnel Committee Report: (DAKE) |
| 8. |
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Planning Committee Report |
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a. |
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2019 Strategic Plan Activities (KENNEDY) |
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9. |
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Director's Report Click to View |
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a. |
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Correspondence |
| 10. |
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Trustee's Report: (TADDA) |
| 11. |
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School District Report: (GOLLA) |
| 12. |
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Friends' Report: (HAAS) |
| 13. |
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Next Meeting: Wednesday, March 20, 2019 |
| 14. |
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Topics for next meeting agenda - Annual State of the Library Report by Director Kennedy; Director review materials distribution |
| 15. |
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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. |