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| 1. |
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Call to Order |
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2. |
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Approval of the minutes of the regular meeting. |
| 3. |
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Approval of invoices |
| 4. |
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Convene into Closed Session in the Library Board Room to confer with Library Director and Business Manager under Wis. Stats. §19.85(1)(c) to discuss and consider Employment, Promotion, Compensation and Performance Evaluation Data of Certain Library Staff as part of the possible staff re-organization in 2016. |
| 5. |
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Reconvene into Open Session Pursuant to Wisconsin Statutes §19.85(2) for Possible Additional Discussion and/or Action Concerning any Matter Discussed in Closed Session and/or any Unfinished Item Remaining on the Agenda. |
| 6. |
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New Business - Items for Discussion and Possible Action |
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b. |
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2016 Budget Approval - Janet Dake, Chair Personnel and Budget Committee |
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c. |
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Library Logo and Branding - Ellen Rohr |
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d. |
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Lighting System - Approval of expense |
| 7. |
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New Business - Items for Discussion Only |
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a. |
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Library System - New Name - Jane Schall |
| 8. |
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Unfinished Business - Items for Discussion and Possible Action |
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b. |
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Director Job Description - Janet Dake, Chair Personnel and Budget Committee |
| 9. |
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Unfinished Business - Items for Discussion Only
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a. |
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Library Foundation - no updates |
| 10. |
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President's Report |
| 11. |
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Director's Report |
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a. |
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Fall Programs |
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b. |
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Employee of the Month
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c. |
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Other |
| 12. |
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Trustee's Report
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| 13. |
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Friends' Report
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a. |
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Use of Library Website for Friends of Library Information |
| 14. |
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Next Meeting: Wednesday,October 14, 6pm
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| 15. |
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Topics for next meeting agenda |
| 16. |
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Adjournment |
THIS AGENDA IS SUBJECT TO REVISION
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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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