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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING

www.menomonee-falls.org

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Library Community Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
June 16, 2021, 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.   Minutes of the Last Regular Meeting Click to View
 
b.   Special Board Meeting Minutes Click to View
 
c.   Library Expenditures Click to View
 
3.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   Nominations for the office of President
 
b.   Nominations for the office of Secretary/Treasurer
 
c.   Gift Brick Program (RAMMER)
 
d.   Proposed By-Laws Amendments Click to View
 
e.   Circulation Policies (RAMMER)
 
f.   Waukesha County Library Standards (RAMMER)
 
g.   Inclusive Services Assessment and Statement (ROHR)
 
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a.   2020 Financials Update (RAMMER)
 
b.   Mask Policy 
 
c.   Security Camera Project Update (RAMMER)
 
5.   Trustee Education: Chapter 1: The Trustee Job Description
 
6.   President's Report:  (MCGIBANY)
 
7.   Director's Report: (RAMMER) Click to View
 
a.   Correspondence
 
b.   Chapter 3 Policy Distributions for next month approval
 
8.   Trustee's Report: (VAN ALSTYNE)
 
9.   School District Report:  (GOLLA)
 
10.   MFPL Friends' Report:  (HAAS)
 
11.   Next Meeting:  Wednesday, July 21, 2021
 
12.   Topics for next meeting agenda: Policies Chapter 3, Election of Officers, Preliminary Budget discussions
 
13.   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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