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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,
May 17, 2017, 6:00 PM
 
 
             
0.   Director's Report: (KENNEDY)
1.   Call to Order
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.   Approval of minutes of the regular board meeting held on April 19, 2017.
b.   Approval of Expenditures for April 2017 per list.  Total Expenditures $118,295.42.
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Guest Presenter - Kifflie Scott, Assistant Director, will present information on the Summer Library Program for Teens and Adults.
b.   Request to approve New Library Standards
c.   Library Board Member Contact Information - Discussion Only
d.   Request for Library Budget Amendment
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Community Read Project - discussion and possible action
5.   Trustee Education - Chapter 4 - Effective Board Meetings
6.   President's Report: (ROBERTS)
7.   Planning Committee Report: (KENNEDY) - Community Conversations and Community Survey
8.   Director's Report: (KENNEDY)
9.   Trustee's Report: (TADDA)
10.   Friends' Report: (KENNEDY)
11.   Next Meeting:  Wednesday, June 21, 2017.
12.   Topics for next meeting agenda
13.   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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