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| 1. |
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Call to Order |
| 2. |
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Library Gadgets and Gizmos Demonstration by Librarian Leah Gentry. |
| 3. |
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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 08 Library Board Minutes Click to View |
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b. |
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2018 08 Library Expenditures Click to View |
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New Business - Items for Discussion/Action/Possible Approval: |
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2019 Library Budget |
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b. |
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Circulation Policy: Loan Limits, Periods, Renewals, and Holds Click to View |
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c. |
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Maude Shunk Local History Room Management Policy Click to View |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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a. |
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Space Review and Concept Design Project |
| 6. |
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President's Report: (LYSAGHT) |
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7. |
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Director's Report (KENNEDY) Click to View |
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Correspondence |
| 8. |
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School District Report: (GOLLA) |
| 9. |
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Friends' Report - included in Director's Report |
| 10. |
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Next Meeting: Wednesday, October 17, 2018 Library Board Room |
| 11. |
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Topics for next meeting agenda - Meeting Room Policy |
| 12. |
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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. |