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| 1. |
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Call to Order (DAKE) |
| 1. |
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Approval of the minutes of the regular meeting June 8, 2016. |
| 2. |
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Approval of bills per list
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| 3. |
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New Business - Items for Discussion and Approval |
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a. |
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Discussion and possible approval to purchase iPad(s) to be used by library staff to create efficiencies and enhance library services. |
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b. |
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Discussion and possible approval of installation of hearing loop in the Library meeting room. |
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c. |
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Discusssion and possible approval of Updated Circulation Policies.
1) Library Card Eligibility
2) Library Card Usage
3) Loan LImits, Periods, Renewals and Holds
4) Fines, Fees, and Unreturned Materials
5) Privacy Policy
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d. |
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For Discussion only: New Financial Reports (ROHR) |
| 4. |
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Unfinished Business - Items for Discussion/Action/Possible Approval |
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a. |
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Discussion Only - Menomonee Falls Public Library Foundation |
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b. |
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For Discussion Only: Trustee Handbook |
| 5. |
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Budget and Personnel Committee Report: |
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a. |
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Personnel Update:
1) Director Certification Submission (DAKE)
2) Director Vacation Request |
| 6. |
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Strategic Plan (KENNEDY) |
| 7. |
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Director's Report: (KENNEDY) |
| 8. |
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Trustee's Report: (TADDA) |
| 9. |
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Friends' Report: (KENNEDY) |
| 10. |
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Items From the Floor (for discussion only) |
| 11. |
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Next Meeting: Wednesday, August 10, 2016, Library Board Room |
| 12. |
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Topics for next meeting agenda
1) Officer Elections
2) Short takes for Trustees
3) Set date for Budget and Personnel Committee Meeting |
| 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. |