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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 18, 2020, 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 meeting Click to View
 
b.   Library Expenditures Last Month Click to View
 
3.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   Allowable Cost Worksheet from Bridges Library System
 
b.   Library Director Annual Report to the Board
 
c.   Discussion and Possible Action regarding COVID-19.
 
d.   Director Search Timeline and Process
 
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a.   Privacy Policy
 
b.   Second Floor Remodeling Project Updates
 
5.   President's Report:  (LYSAGHT)
 
6.   Directors Report:  Click to View
 
a.   Correspondence
 
7.   School District Report:  (GOLLA)
 
8.   MFPL Friends' Report:  (HAAS)
 
9.   Next Regular Meeting:  Wednesday, April 15, 2020.
 
10.   Topics for next meeting agenda
 
11.   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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