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| 1. |
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Call to Order |
| 2. |
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Approval of the minutes of the regular meeting |
| 3. |
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Approval of invoices per list |
| 4. |
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New Business - Items for Discussion and Approval |
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a. |
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Discussion/Action regarding costs to repair public elevator. |
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b. |
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Discussion/Action County Library Standards |
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c. |
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Discussion/Possible Action regarding updating Library Director job description. |
| 5. |
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New Business - Items For Discussion Only |
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a. |
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2016 Preliminary Budget discussion |
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b. |
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Discussion regarding appointment of new Library Board Member to replace former board member Doris Barnes. |
| 6. |
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Unfinished Business - Items for Discussion Only
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a. |
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Jefferson County Update |
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b. |
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Materials Recovery Program Update |
| 7. |
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President's Reports |
| 8. |
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Director's Report
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a. |
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Summer Library Program Update |
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b. |
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Building Update - Power Washing of Building; Power Outage |
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c. |
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Employee of the Month |
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d. |
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Other |
| 9. |
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Trustee's Report
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| 10. |
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Friends' Report
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| 11. |
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Next Meeting: Wednesday, August 12, 2015; 6 pm |
| 12. |
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Topics for next meeting agenda |
| 13. |
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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.
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