| |
|
|
|
|
|
|
| 1. |
|
|
|
|
Call to Order |
| 2. |
|
|
|
|
Special Order of the Day - Guest Speaker, Connie Meyer, from Waukesha County Federated Library System. She will be speaking to the board regarding Wisconsin Public Library Standards and Waukesha County Public Library Standards. She will be discussing the services, resources, and other requirements for basic library service. |
|
3. |
|
|
|
|
Approval of the minutes of the regular meeting Click to View |
| 4. |
|
|
|
|
Approval of invoices per list |
| 5. |
|
|
|
|
Unfinished Business - Items for Discussion Only
|
|
a. |
|
|
|
Community Foundation - no update. |
|
b. |
|
|
|
Jefferson County - Update |
| 6. |
|
|
|
|
President's Reports |
| 7. |
|
|
|
|
Director's Report
|
|
a. |
|
|
|
Summer Library Program |
|
b. |
|
|
|
Artwork Purchases and Display |
|
c. |
|
|
|
Employee of the Month |
|
d. |
|
|
|
Other |
| 8. |
|
|
|
|
Trustee's Report
|
| 9. |
|
|
|
|
Friends' Report
|
| 10. |
|
|
|
|
Next Meeting: Wednesday, July 15, 2015 |
| 11. |
|
|
|
|
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.
|