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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 20, 2018, 6:00 PM

 
 
             
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 the Minutes from the May 16, 2018 Regular Meeting
b.   Approval of May 2018 Expenditures - $140,524.13
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Waukesha County Library Standards Certification
b.   Maude Shunk Local History Room Special Collections Management Policy
c.   PLSR Preliminary Overall Model Framework
d.   Patio Screening Interior and Exterior Sanding and Painting - Discussion and possible approval of quote to repaint the lower and upper patio walls.
e.   Smart Board Purchase - Discussion and Possible Approval of purchase of SmartBoard for use in the library for Programs and Special Promotions.
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Space Review and Concept Design Project 
5.   Trustee Education - Chapter 14 The Library Board and Open Meetings Law
6.   President's Report:  (LYSAGHT)
7.   Budget and Personnel Committee Report: 2019 Budget Process
8.   Directors Report: (KENNEDY)
a.   Correspondence
9.   Trustee's Report: (TADDA)
10.   School District Report:  (GOLLA)
11.   Friends' Report - See Directors Report
12.   Next Meeting:  Wednesday, July 18, 2018 6:00 PM, Library Board Room.
13.   Topics for next meeting agenda - Elect officers for the 2018-19 year; Select and approve meeting dates for the 2018-19 year.
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.

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