PRINT AGENDA

RETURN TO THE SEARCH PAGE

 


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 21, 2019, 6:00 PM

 
 
             
1.   Call to Order (LYSAGHT)
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.   Approval of the minutes of the regular board meeting
b.   Approval of Expenditures
3.   New Business - Items for Discussion/Action/Possible Approval:
a.   Library Phone Replacement
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
a.   Library Board Committee Appointments
b.   Library Improvement and Funding Plan Update
5.   President's Report:  (LYSAGHT)
6.   Budget and Personnel Committee Report: (DAKE)
a.   2020 Library Budget (Discussion Only)
7.   Director's Report
a.   Strategic Plan Update
b.   Correspondence
8.   Trustee's Report: No report
9.   School District Report:  (GOLLA)
10.   Friends' Report
11.   Next Meeting:  Wednesday, September 18, 2019
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.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2019 Destiny Software Inc. All Rights Reserved.