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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 21, 2018, 6:00 PM

 
 
             
1.   Call to Order
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.   Approval of Library Regular Board Minutes - February 2018
b.   Approval of Disbursements February 2018 --Total $168,832.64
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Director's Annual Report to the Board
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Library Space Consultation
5.   Trustee Education - Library Advocacy Chapter 13
6.   President's Report:  (LYSAGHT)
7.   Budget and Personnel Committee Report: (DAKE)
a.   Distribution of Director Evaluation Form
8.   Planning Committee Report
a.   Review of Current Strategic Plan Activities
9.   Directors Report: (KENNEDY)
10.   Correspondence: (KENNEDY)
11.   Trustee's Report: (TADDA)
12.   MF School District Report: (GOLLA)
13.   Friends' Report: (KENNEDY)
14.   Next Meeting:  Wednesday, April 18, 2018 Library Board Room
15.   Topics for next meeting agenda: Partial Closed Session-Director Annual Review
16.   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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