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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, June 21, 2017, 6:00 PM

Call to Order

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.

Approval of minutes of the regular board meeting held on May 17, 2017.

Approval of Expenditures for May 2017 per list. Total Expenditures $145,427.46.

New Business - Items for Discussion/Action/Possible Approval:

Job Description Discussion and Approval : Page 1 and Page II

Unfinished Business - Items for Discussion/Action/Possible Approval:

Board Member Email Update Discussion

President's Report -

Planning Committee Report (KENNEDY)

Mission and Vision and Planning Session Attendance

Director's Report: (KENNEDY)

Trustee's Report: (TADDA)

Friends' Report ; (KENNEDY)

10.

Next Meeting: Wednesday, July 19, 2017

11.

Topics for next meeting agenda : Election of Officers

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.