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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 16, 2017, 6:00 PM
 
 
             
1.   Call to Order
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.   Minutes of the regular board meeting held on July 19, 2017 .
b.   Expenditures for July 2017 per list. Total Expenditures $122,008.47.
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Library Board Member Email Addresses (Village Attorney Mike Morse)
b.   Waukesha County Library Standards Certification
c.   Library Board of Trustees Bylaws Review
d.   Library Board Meeting Dates
e.   Job Description Approval: Library Assistant - Reference
4.   Unfinished Business - Items for Discussion/Action/Possible Approval: (none)
5.   Trustee Education: Developing the Library Budget
6.   President's Report: (LYSAGHT)
7.   Budget and Personnel Committee Report: Set meeting date for budget.
8.   Planning Committee Report
9.   Trustee's Report: (TADDA)
10.   Director's Report: (KENNEDY)
a.   Staff Presentation: Adult Summer Reading (Librarian Karen Esvang)
11.   Friends' Report
12.   Next Meeting:  Wednesday, Sept. 20, 2017, 6:00 PM.
13.   Topics for next meeting agenda
a.   Budget Approval
b.   Community Read Discussion/possible approval
14.   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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