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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, July 15, 2015, 6:00 PM

Call to Order

Approval of the minutes of the regular meeting

Approval of invoices per list

New Business - Items for Discussion and Approval

Discussion/Action regarding costs to repair public elevator.

Discussion/Action County Library Standards

Discussion/Possible Action regarding updating Library Director job description.

New Business - Items For Discussion Only

2016 Preliminary Budget discussion

Discussion regarding appointment of new Library Board Member to replace former board member Doris Barnes.

Unfinished Business - Items for Discussion Only

Jefferson County Update

Materials Recovery Program Update

President's Reports

Director's Report

Summer Library Program Update

Building Update - Power Washing of Building; Power Outage

Employee of the Month

Other

Trustee's Report

10.

Friends' Report

11.

Next Meeting: Wednesday, August 12, 2015; 6 pm

12.

Topics for next meeting agenda

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.