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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 15, 2020, 6:00 PM

 
 
             
1.   Call to Order (MCGIBANY)
 
2.   Introductions
 
3.   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 the minutes of the regular meetings on May 20 and June 17 and the Special Board Meeting on July 2. Click to View
 
b.   Expenditures for Last Month Click to View
 
4.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   Waukesha County Library Standards Certification
 
b.   Fine Free Library Discussion Only
 
c.   Library Board Meeting Dates 2020-2021
 
d.   Library Board Committee Appointments - Budget and Personnel
 
 
5.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a.   Nominations and Election for Library Board Secretary/Treasurer
 
b.   Next Phase Library Services Offerings
 
6.   President's Report:  (MCGIBANY)
 
7.   Directors' Report: (RIEL & RAMMER) Click to View
 
a.   Correspondence
 
8.   Trustee's Report: (VAN ALSTYNE)
 
9.   School District Report:  No Report
 
10.   MFPL Friends' Report:  (HAAS)
 
11.   Next Meeting:  To Be Determined
 
12.   Topics for next meeting agenda
 
13.   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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