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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING

www.menomonee-falls.org

 


MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Community Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday,
September 15, 2021, 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 Last Meeting Click to View
 
b.   Library Expenditures for August Click to View
 
3.   New Business - Items for Discussion/Action/Possible Approval:
 
a.   MFPL Proposed Program Plan and Budget 2022 (Proposed Budget Plan will be distributed at the meeting) Click to View
 
b.   Policies for Review and possible approval 
  • 4.01 Collection Development
  • 4.02 Donations and Gifts
  • 4.03 Maude Shunk Local History Special Collections Management Policy
Click to View
 
c.   Policies for Review:
  • 5.01 Posting and Exhibits (formerly Display Policy)
  • 5.02 Fiscal Policy
  • 5.03 Unscheduled Closings
Click to View
 
d.   Discuss and Consider for approval the following job descriptions:
  • Technical Services and Reference Assistant
  • Processing and Reference Assistant
  • Children's Programming and Reference Assistant
  • Cataloging and Reference Assistant
Click to View
 
e.   Discussion and consideration of adjusting public mask policy
 
4.   Unfinished Business - Items for Discussion/Action/Possible Approval:
 
5.   Trustee Education: Chapter 5 Hiring a Library Director
 
6.   President's Report:  (MCGIBANY)
 
7.   Director's Report: (RAMMER) Click to View
 
8.   Director's Report: (RAMMER)
 
9.   Trustee's Report: (VAN ALSTYNE)
 
10.   School District Report:  (GOLLA)
 
11.   MFPL Friends' Report:  (HAAS)
 
12.   Next Meeting:  Wednesday, October 20, 2021
 
13.   Topics for next meeting agenda
 
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.


Supplemental documents corresponding with these agenda items may be available online at www.menomonee-falls.org and in print format at the Library's circulation desk. For more information please call (262) 532-8930.

    

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