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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 21, 2021, 6:00 PM

 
 
             
1.   Call to Order
 
2.   These items have been moved from New Business to the top of the Agenda.
 
a.   Project 50007 Library Renovation Project Review 
 
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 the minutes of the last regular board meeting Click to View
 
b.   Library Expenditures Click to View
 
4.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   Mask Policy
 
5.   Unfinished Business - Items for Discussion/Action/Possible Approval: None. 
 
6.   Trustee Education: Chapter 27: Trustee Orientation and Continuing Education
 
7.   President's Report:  (MCGIBANY)
 
8.   Director's Report: (RAMMER) Click to View
 
a.   Correspondence
 
9.   Trustee's Report: (VAN ALSTYNE)
 
10.   School District Report:  (GOLLA)
 
11.   MFPL Friends' Report:  (HAAS)
 
12.   Next Meeting:  Wednesday, May 19, 2021
 
13.   Topics for next meeting agenda: Summer Reading Program 2021, 2022 Budget Preparation
 
14.   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 Director present.
 
15.   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.
 
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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