MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES Library Community Room Members may be attending remotely W156N8436 Pilgrim Road, Menomonee Falls, WI Wednesday, June 17, 2020, 6:00 PM |
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| 1. | Call to Order (HAAS) | |||||
| 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 last Regular Meeting | |||||
| b. | Expenditures for Last Month | |||||
| c. | Approval of Expenditures | |||||
| 3. | New Business - Items for Discussion/Action/Possible Approval: | |||||
| a. | Nominations and Election for vacant position of Library Board President | |||||
| b. | Nominations for Library Board Secretary/Treasurer | |||||
| c. | Consideration of Bids Received and Possible Award of Contract for Construction of Second Floor Library Renovation Project No. 50007. (JOHNSON) | |||||
| d. | Discussion and possible action regarding possible expansion of Wi-fi to the library parking lot. | |||||
| e. | NEA Big Read in the Falls 2021 (ROHR) | |||||
| 4. | Unfinished Business - Items for Discussion/Action/Possible Approval: | |||||
| a. | Library Services Update | |||||
| 5. | Trustee Education: Trustee Training Week August 24-28 | |||||
| 6. | Directors Report (RIEL) | |||||
| a. | Correspondence | |||||
| 7. | Trustee's Report: (VAN ALSTYNE) | |||||
| 8. | School District Report: (GOLLA) | |||||
| 9. | MFPL Friends' Report: (HAAS) | |||||
| 10. | Next Meeting: Wednesday, July 15, 2020 | |||||
| 11. | Topics for next meeting agenda - Meeting Schedule 2020-2021 | |||||
| 12. | Convene into closed session under WIs. Statues § 19.85(1)(c) to discuss library director candidates. | |||||
| 13. | 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. | |||||
| 14. | 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. |