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| 1. |
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Call to Order |
| 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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Approval of the minutes of the regular board meeting Click to View |
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b. |
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Approval of the library expenditures Click to View |
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New Business - Items for Discussion/Action/Possible Approval: |
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Election of Officers for 2019-2020 |
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b. |
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Library Board Meeting Dates 2019-2020 |
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c. |
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Library Board Committee Appointments |
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d. |
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Food, Drink, and Smoking 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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Library Improvement and Funding Plan Update |
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President's Report: (LYSAGHT) |
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Budget and Personnel Committee:(KENNEDY) |
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7. |
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Director's Report: (KENNEDY) Click to View |
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Correspondence |
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Trustee's Report: |
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School District Report: (GOLLA) |
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Friends' Report: (HAAS) |
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Next Meeting: To be announced |
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Topics for next meeting agenda |
| 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. |