MENOMONEE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES Library Board Room W156N8436 Pilgrim Road, Menomonee Falls, WI Wednesday, February 17, 2021, 6:00 PM |
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| 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 regular board meeting | |||||
| b. | Library Expenditures | |||||
| 3. | New Business - Items for Discussion/Action/Possible Approval: | |||||
| a. | Makerspace Policy - New | |||||
| b. | Local History Policy - Revised | |||||
| c. | Display Policy - Revised | |||||
| d. | Libraries Step Up Campaign | |||||
| e. | 2020 Wisconsin Library Annual Report | |||||
| f. | System Effectiveness Statement | |||||
| g. | 2020 Strategic Plan Activities (RAMMER) | |||||
| 4. | Unfinished Business - Items for Discussion/Action/Possible Approval: | |||||
| a. | Library Legislative Day Recap | |||||
| b. | Library Services Update | |||||
| 5. | Trustee Education - Chapter 25 Liability Issues | |||||
| 6. | President's Report: (MCGIBANY) | |||||
| 7. | Director's Report: (RAMMER) | |||||
| a. | Correspondence | |||||
| 8. | Trustee's Report: (VAN ALSTYNE) | |||||
| 9. | School District Report: (GOLLA) | |||||
| 10. | MFPL Friends' Report: (HAAS) | |||||
| 11. | Next Meeting: Wednesday, March 17, 2021 | |||||
| 12. | Topics for next meeting agenda - Annual State of the Library Report by Director Rammer; Director review materials distribution | |||||
| 13. | 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. |