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VILLAGE OF MENOMONEE FALLS  NOTICE  OF PUBLIC MEETING www.menomonee-falls.org
MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES RBG Bar and Grill 14750 Main St. Menomonee Falls, WI 53051 Wednesday, May 11, 2016, 5:00 PM
1.					Call to Order
2.					Approval of the minutes of the regular meeting
3.					Approval of invoices per list
4.					New Business - Items for Discussion and Approval
	a.				Discussion/Approval on Circulation Policy
5.					Unfinished Business - Items for Discussion/Action/Possible Approval
	a.				Approval to Hire Karol Kennedy as Library Director
	b.				Discussion Only - Chair Delivery
6.					President's Report: (RAU)
7.					Budget and Personnel Committee Report: (DAKE)
8.					Director's Report: (SCHALL)
	a.				2nd Floor Lighting
	b.				Francine Rau's dinner next month
	c.				2nd Chair Delivery, Mats and Desk
	d.				Art Shows
	e.				New Director
	f.				Employee of the Month
	g.				Other
9.					Friends' Report
10.					Next Meeting:  Wednesday, June 8, 2016
11.					Topics for next meeting agenda
12.					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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