Print Agenda Return
 


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,
June 8, 2016, 5:30 PM
 
 
             
1.   Call to Order 
2.   Introductions
3.   Approval of the minutes of the regular meeting
4.   Approval of invoices per list
5.   New Business - Items for Discussion and Approval
a.   Discussion and Approval of County Library Standards document.
b.   Replacement and Approval - Replacement Chairs for Youth Library and Adult Studyrooms
6.   Unfinished Business - Items for Discussion/Action/Possible Approval
a.   New Library Board Member to replace outgoing Member Francine Rau.
7.   President's Report: (RAU)
8.   Budget and Personnel Committee Report: (DAKE)
9.   Director's Report: (KENNEDY)
10.   Trustee's Report: (TADDA)
11.   Friends' Report (ROHR)
12.   Next Meeting:  Wednesday, July 13, 2016 at 6:00.
13.   Topics for next meeting agenda: Library Board Office Selections
14.   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.

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved