Agenda

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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, August 15, 2018, 6:00 PM

Call to Order

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.

2018 07 Library Board Minutes

2018 07 Library Expenditures

New Business - Items for Discussion/Action/Possible Approval:

Appreciation and Farewell to Trustee Carole Knobil

Unfinished Business - Items for Discussion/Action/Possible Approval:

Space Review and Concept Design Project

Patio Screening

Trustee Education - Chapter 18: Library Board Appointment and Composition

President's Report: (LYSAGHT)

Budget and Personnel Committee Report: (KENNEDY) Budget Update

Director's Report

Correspondence

Trustee's Report: (TADDA)

10.

School District Report: (GOLLA)

11.

Friends' Report: included in Director's Report

12.

Next Meeting: Regular Meeting - Wednesday, September 19, 2018; To Be Schedule - Budget Committee Meeting

13.

Topics for next meeting agenda: Budget

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.