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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 12, 2015, 6:00 PM
 
 
             
1.   Call to Order
1.   Approval of the minutes of the regular meeting July 15, 2015.
2.   Approval of invoices per list
3.   New Business - No New Business
4.   Unfinished Business - Items for Discussion and Possible Action
a.   Director Job Description
5.   President's Report
6.   Director's Report
a.   Summer Library Program Recap
b.   Elevator Status
c.   Staff Changes
d.   2016 Budget Update
e.   Other
7.   Trustee's Report
8.   Friends' Report
9.   Next Meeting:  Wednesday, Sept. 16, 6pm
10.   Topics for next meeting agenda
11.   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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