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Call to Order (LYSAGHT) |
| 2. |
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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. |
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a. |
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2018 06 Library Board Minutes |
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b. |
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2018 06 Library Expenditures |
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New Business - Items for Discussion/Action/Possible Approval: |
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Election of Officers for 2018-2019 |
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b. |
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Library Board Meeting Dates 2018-2019 |
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Library Board Committee Membership |
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d. |
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Strategic Plan Progress Update and Discussion of 2019 Priorities (KENNEDY) |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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Energy Savings Report (KENNEDY) |
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b. |
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Space Review and Concept Design Project (KENNEDY) |
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Trustee Education - Chapter 17 Membership in the Library System |
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President's Report: (LYSAGHT) |
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Budget and Personnel Committee Report: (KENNEDY) 2019 Budget Process |
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2018 07 Directors Report |
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a. |
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Correspondence |
| 9. |
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Trustee's Report: (TADDA) |
| 10. |
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School District Report: (GOLLA) |
| 11. |
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Friends' Report: included in Director's Report |
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Next Meeting: Wednesday, August 15, 2018; Budget Committee Meeting to be scheduled end of August. |
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Topics for next meeting agenda: Preliminary Budget Discussions |
| 14. |
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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. |