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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 9, 2016, 6:00 PM

Call to Order

Introductions

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.

Approval of the minutes of the regular meeting

Approval of invoices per list

New Business - Items for Discussion and Approval -

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.

Unfinished Business - Items for Discussion/Action/Possible Approval - No unfinished business.

President's Report: (RAU)

Director's Report: (SCHALL)

Staff Report

Lighting

Chairs and Floormats

Student Art Shows

Database Statistics

Employee of the Month

Other

10.

Trustee's Report: (WALZ)

11.

Friends' Report

12.

Next Meeting: Wednesday, April 13, 2016

13.

Topics for next meeting agenda

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.