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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,
March 20, 2019, 6:00 PM

 
 
             
1.   Call to Order (LYSAGHT)
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.   Minutes of the last Regular Board Meeting Click to View
b.   2019 02 Expenditures Click to View
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Library Policy: Unscheduled Closing Click to View
b.   HR Policy: Unscheduled Closing Click to View
c.   Director's Annual Report to the Library Board
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Space Review and Design Concept Project Status Update
5.   President's Report:  (LYSAGHT)
6.   Budget and Personnel Committee Report: (DAKE) Distribution of Director Evaluation Forms
7.   Planning Committee Report: 2019 Strategic Plan Activities Report
8.   Director's Report Click to View
a.   Correspondence
9.   Trustee's Report: (TADDA)
10.   School District Report:  (GOLLA)
11.   Friends' Report: included in Director's Report
12.   Next Meeting:  Wednesday, April 17, 2019
13.   Topics for next meeting agenda: Allowable Costs Worksheet; Closed Session - Annual Review of Director; Retention Policy
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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