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| 1. |
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Call to Order |
| 2. |
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Introductions |
| 3. |
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Special Order of the Day - New Business - Connie Meyer, director of Bridges Library System will be present to discuss and make recommendations regarding Hiring a new Library Director and Library Director Interview Questions. |
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Approval of the minutes of the regular meeting |
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Approval of invoices per list |
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New Business - Items for Discussion and Approval - |
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Director Job Description (DAKE) - discussion and possible action regarding adjusting wording of Director job description in the experience section to read experience in public library rather than library. |
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Unfinished Business - Items for Discussion/Action/Possible Approval - No unfinished business. |
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President's Report: (RAU) |
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Director's Report: (SCHALL) |
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Staff Report |
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b. |
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Lighting |
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c. |
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Chairs and Floormats |
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d. |
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Student Art Shows |
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e. |
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Database Statistics |
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f. |
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Employee of the Month |
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g. |
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Other |
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Trustee's Report: (WALZ) |
| 11. |
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Friends' Report
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Next Meeting: Wednesday, April 13, 2016 |
| 13. |
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Topics for next meeting agenda |
| 14. |
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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. |