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,
November 20, 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 the library expenditures
 
3. New Business - Items for Discussion/Action/Possible Approval:
 
a. 2020 Annual Addendum to Bridges Library System Member Library and CAFE Agreements: (KENNEDY)
 
b. Black Friday Library Specials: (KENNEDY)
 
c. Maude Shunk Local History Room Collection Update: (ROHR)
 
4. Unfinished Business - Items for Discussion/Action/Possible Approval:
 
a. Library Improvement Project Update: (KENNEDY)
 
5. President's Report:  (LYSAGHT)
 
6. Trustee's Report: No report
 
6.   Director's Report: (KENNEDY)
 
a. Correspondence
 
7. School District Report:  (GOLLA)
 
8. MFPL Friends of the Library: included in director's report
 
9. Next Regular Meeting:  Wednesday, December 18, 2019, Library Board Room
 
10. Topics for next meeting agenda
 
11. 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.