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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,
September 14, 2016, 6:00 PM
 
 
             
1.   Call to Order (DAKE)
2.   Special Order of Business : Nominations/Election of Officers
President - position open, vacancy due to former president retirement
Treasurer/Secretary - incumbent Janet Dake
3.   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 then can be considered at an appropriate time during the Board’s regular order of business or under New Business. 
a.   Approval of Minutes - Regular Meeting July 13, 2016
b.   Approval of invoices - July and August 2016 Expenditures
4.   New Business - Items for Discussion/Action/Possible Approval
a.   Internet Use Policy - Update due to change in Public Computer Software
b.   Short Takes for Trustees - Board Meetings
5.   Unfinished Business - Items for Discussion/Action/Possible Approval
a.   Strategic Plan
b.   Menomonee Falls Public Library Foundation
6.   President's Report:
7.   Budget and Personnel Committee Report: (DAKE)
a.   Discussion/possible action on proposed 2017 budget
b.   New Director Evaluation - Discussion on procedure regarding evaluation of Library Director
c.   Staff Retirement (KENNEDY)
Staff New Appointments/Hires (KENNEDY)
8.   Director's Report: (KENNEDY)
9.   Trustee's Report: (TADDA)
10.   Friends Report
a.   Holiday Bazaar - November 5, 2016 - Library Meeting Room
b.   Amazon Smile
11.   Next Meeting:  Wednesday, October 12, 2016
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.

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