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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING

www.menomonee-falls.org

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Community Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
July 21, 2021, 6:00 PM

 
 
             
1.   Call to Order (MCGIBANY)
 
2.   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.   Library Expenditures Click to View
 
b.   Minutes of the Last Meeting Click to View
 
3.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   Election of Officers
  • President: Nominee: Carole McGibany
  • Secretary/Treasurer: Nominee: Amy Schlotthauer
 
b.   Review and possible approval of the following policies:
  • 3.01 Code of Conduct
  • 3.02 Safe Child
  • 3.03 Weapon's Policy
  • 3.07 Makerspace Policy
Click to View
 
c.   Distribution of the following for review next meeting:
  • 3.04 Internet Use
  • 3.05 Teen Space
  • 3.06 Meeting Spaces.
 
d.   Teen Services Coordinator Job Description Click to View
 
e.   Preliminary 2021 Budget Discussion and Preparation
 
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a.   First Floor Camera Project Update
 
5.   Trustee Education; Chapter 2 Who Runs the Library Click to View
 
6.   President's Report:  (MCGIBANY)
 
7.   Director's Report: (RAMMER)
 
a.   Correspondence
 
8.   Trustee's Report: (VAN ALSTYNE)
 
9.   School District Report:  (GOLLA)
 
10.   MFPL Friends' Report:  (HAAS)
 
11.   Next Meeting:  Wednesday, August 18, 2021
 
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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