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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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