VILLAGE OF ELM GROVE
13600 Juneau Boulevard
Elm Grove, WI  53122


LIBRARY BOARD
Monday, January 22, 2018  *  4:30pm  *  Park View Room

AGENDA



1.
Call to order
2.
Approval of Agenda

3.
Hearing of the Public
  • FOEGL Report

4.
Minutes of the previous meeting
5.
Confirm future meeting dates at 4:30pm in the Village Hall Park View Room
February 19, 2018
March 19, 2018
April 16, 2018
6.
Treasurer's Report
a.  O.B. Accounts payable December 2017, part 2
b.  O.B. Accounts payable January 2018
c.  Gift fund accounts payable December 2017, part 2
d.  Gift fund accounts payable January 2018
e.  Status of accounts
7.
Director Report
a.  Activity report
b.  Youth report
c.  Gifts
8.
Old Business
  • Collection development policy
9.
New Business
  • Review 2017 statistics
10.
Adjournment




Any person who has a qualifying disability as defined by the Americans with Disabilities Act who requires that the meeting or materials for the meeting has to be in an accessible location or format must contact the Village Clerk, Mary S. Stredni, at 262-782-6700 or 13600 Juneau Boulevard by 3:00 PM Friday prior to the meeting so that any necessary arrangements can be made to accommodate your request.


 NOTICE:  It is possible that members of, and possibly a quorum of, other governmental bodies of the Village may be in attendance at the above stated meeting to gather information.  No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to in the above notice.