Board of Trustees of the Menomonee Falls Public Library
W156 N8436 Pilgrim Road, Menomonee Falls, WI 53051-3140
August 12, 2015 Regular Meeting
Francine Rau, Janet Dake, Peggy Haas, Kathleen Lysaght, Kathy Finley, Jeremy Walz
Jane Schall, Ellen M. Rohr
Call to Order- 6:02 pm by President Rau.
Approval of the minutes of the regular meeting July 15, 2015.
Member Peggy Haas,
Member Janet Dake
6 - 0
Approval of invoices per list
Member Janet Dake,
Rep. for Superintendent (Ex Officio) Kathy Finley
6 - 0
New Business - No New Business
Unfinished Business - Items for Discussion and Possible Action
Director Job Description - Some discussion was done on the update for the Director's job description. No further action was taken.
President's Report - Rau was happy to see everyone. She hoped everyone is having a good summer.
Summer Library Program Recap - Teen registration was slightly down this year but not many, adult and children's participation was up this year from last. At our youth recap meeting we will be discussion changing the program format for next year to improve participation in our challenge programs.
Elevator Status - Schall explained what is happening with our public elevator. KONE elevators was hired to repair the elevator. They had issues with their repairs which caused a delay. We expect it to be back up soon.
Staff Changes- We have hired new pages due to many leaving this fall to go to college. You will see new faces around the library.
2016 Budget Update - a date for the budget committee meeting was set for Wed. Sept. 2nd at 6 pm in the library board room.
Other - we have had to replace our hot water heater. It recently burst.
Trustee's Report - Trustee Walz reported on items passed at the village board meetings.
Friends' Report - no report
Next Meeting: Wednesday, Sept. 16, 6pm
Topics for next meeting agenda - We will be discussing the 2016 budget.
Adjournment at 7:15 pm with no further business to discuss.
Minutes transcribed by Ellen M Rohr, Business Manager
Minutes approved on September 16, 2015
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