Print Agenda Return
 


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 15, 2017, 6:00 PM
 
 
             
1.   Call to Order
2.   Special Order of the Day - Trustee Education - A presentation on Library Resources will be presented by Information Technology Manager JJ Berger.
3.   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 February 13, 2017.
b.   Approval of Disbursements February 2017 -- Total $ 179,772.22
4.   New Business - Items for Discussion/Action/Possible Approval:
a.   Front Door Repair: Possible Discussion/Action on repair of front sliding doors.
5.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Fine Forgiveness Program Recap
6.   President's Report: (ROBERTS)
7.   Budget and Personnel Committee Report: (DAKE)
a.   Director Annual Report to the Board
b.   Distribution of Director Evaluation Form
8.   Planning Committee Report : No Updates
9.   Director's Report: (KENNEDY)
10.   Trustee's Report: (TADDA)
11.   Friends' Report: No Updates
12.   Next Meeting:  Wednesday, April 20, 2017
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.

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved