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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,
April 18, 2018, 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.   2018 March Library Regular Board Minutes
b.   Approval of Expenditures March 2018 - Total $148,834.24
 
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Allowable Cost Worksheet from Bridges Library System (KENNEDY)
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Community Read Update (KENNEDY)
5.   President's Report:  (LYSAGHT)
6.   Planning Committee Report: (KENNEDY)
7.   Director's Report: (KENNEDY)
a.   Correspondence (KENNEDY)
8.   Trustee's Report: (TADDA)
9.   School District Report:  (GOLLA)
10.   Friends' Report (KENNEDY)
11.   Topics for next meeting agenda
12.   Convene into Closed Session in the Library Board Room pursuant to Wisconsin Statutes §19.85(1)(c) to discuss evaluation of Library Director. Board will meet first without the director present.

Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) for possible additional discussion and/or action concerning any matter discussed in Closed Session and/or any unfinished item remaining on the Agenda.
13.   Budget and Personnel Committee Report and possible action: (DAKE)
14.   Next Meeting:  Wednesday, May 16, 2018 Library Board Room.
15.   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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