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| 1. |
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Call to Order |
| 2. |
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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. |
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a. |
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Approval of the minutes of the regular board meeting August 16, 2017. |
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b. |
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Expenditures for August 2017 per list. Total Expenditures $119,961.12 |
| 3. |
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New Business - Items for Discussion/Action/Possible Approval: |
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a. |
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Library Budget Discussion and Approval |
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b. |
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Requests for Purchase - Discussion and Possible Action
- AWE Computers
- LED Lighting
- CD Shelving
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| 4. |
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Unfinished Business - Items for Discussion/Action/Possible Approval: |
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a. |
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Bylaws - Discussion and possible approval of proposed bylaw changes. |
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b. |
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Library Board Meeting Dates 2017-18 |
| 5. |
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Trustee Education - Cross County Borrowing |
| 6. |
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President's Report: (LYSAGHT) |
| 7. |
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Budget and Personnel Committee Report: (DAKE) |
| 8. |
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Planning Committee Report |
| 9. |
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Director's Report: (KENNEDY) |
| 10. |
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Correspondence: (KENNEDY) |
| 11. |
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Trustee's Report: (TADDA) |
| 12. |
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Friends' Report - (KENNEDY) - Possible Requests for purchase from Library Friends |
| 13. |
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Next Meeting: Date to be determined at this meeting |
| 14. |
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Topics for next meeting agenda - Strategic Plan |
| 15. |
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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. |