MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES
Library Board Room
W156N8436 Pilgrim Road, Menomonee Falls, WI
Wednesday, February 19, 2020, 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.||Minutes of the last regular meeting|
|b.||Library Expenditures last month|
|3.||New Business - Items for Discussion/Action/Possible Approval:|
|a.||Presentation by Engberg Anderson Architects: Second Floor Remodeling Project Updates|
|b.||2019 Wisconsin Annual Report|
|c.||System Effectiveness Statement|
|4.||Convene into Closed Session Under Wisconsin Statutes §19.85(1)(c) to discuss the new director hiring process and interim support.
|5.||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.||Unfinished Business - Items for Discussion/Action/Possible Approval: None.|
|7.||President's Report: (LYSAGHT)|
|8.||Director's Report: (KENNEDY)|
|9.||School District Report: (GOLLA)|
|10.||MFPL Friends' Report: (HAAS)|
|11.||Next Meeting: To be announced.|
|12.||Topics for next meeting agenda|
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.