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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 19, 2017, 6:00 PM
 
 
             
1.   Call to Order (DAKE)
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 minutes of the regular board meeting held on May 17, 2017.
b.   Approval of Expenditures for June 2017 per list. Total Expenditures $174,114.50.
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Election of Officers for the 2017-2018 year
b.   Circulation Policy Discussion/Action/Possible Approval
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Board Member Email Update
5.   Trustee Education - The Library Board and Library Personnel
6.   President's Report (ROBERTS)
7.   Budget and Personnel Committee Report: (DAKE)
8.   Planning Committee Report
a.   Next Planning Committee Meeting - July 31, 2017 4:30 PM
9.   Director's Report: (KENNEDY)
10.   Trustee's Report: (TADDA)
11.   Friends' Report (KENNEDY)  Friends Next meeting in September
12.   Next Meeting:  Wednesday, August 16, 2017
13.   Topics for next meeting agenda
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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