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| 1. |
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Call to Order |
| 2. |
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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. |
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Approval of minutes of the regular board meeting held on May 17, 2017. Click to View |
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b. |
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Approval of Expenditures for May 2017 per list. Total Expenditures $145,427.46. Click to View |
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New Business - Items for Discussion/Action/Possible Approval: |
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Job Description Discussion and Approval : Page 1 and Page II Click to View |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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Board Member Email Update Discussion |
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President's Report - |
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Planning Committee Report (KENNEDY) |
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Mission and Vision and Planning Session Attendance |
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Director's Report: (KENNEDY) Click to View |
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Trustee's Report: (TADDA) |
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Friends' Report ; (KENNEDY) |
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Next Meeting: Wednesday, July 19, 2017 |
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Topics for next meeting agenda : Election of Officers |
| 12. |
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Adjournment |
THIS AGENDA IS SUBJECT TO REVISION
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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. |