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| 1. |
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Call to Order (LYSAGHT) |
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2. |
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New Business: This item has been moved from New Business to the top of the agenda.
Amendment No. 2 to the Contract with Engberg Anderson Architects which adds in the design work for the Information Technology portion of the project which includes access control, security cameras, and duress alarms. (JOHNSON) Click to View |
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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. |
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a. |
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Minutes of the Last Regular Meeting Click to View |
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b. |
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Library Expenditures Click to View |
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| 4. |
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New Business - Items for Discussion/Action/Possible Action: |
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a. |
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Donation of withdrawn books to other facilities as a community service |
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| 5. |
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Unfinished Business - Items for Discussion/Action/Possible Action: |
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a. |
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Library Response to COVID-19
- Activities and Staffing while closed
- Reopening of the Library
- Library in-person programs
- Opening of the meeting room
- Cancelation of the May 8 Staff Ed Day
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b. |
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Director Search Timeline and Process |
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c. |
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Privacy Policy. This is a tabled item from the Feb. 19 and Mar. 18 regular meetings. |
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d. |
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Second Floor Remodeling Project Updates |
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| 6. |
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President's Report: (LYSAGHT) |
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7. |
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Interim Directors Report Click to View |
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a. |
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Correspondence |
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School District Report: (GOLLA) |
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| 9. |
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MFPL Friends' Report: No Report |
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| 10. |
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Next Regular Meeting: Wednesday, May 20, 2020 |
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| 11. |
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Topics for next meeting agenda |
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| 12. |
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Adjournment |
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THIS AGENDA IS SUBJECT TO REVISION
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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. |