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


LIBRARY BOARD
Monday, May 21, 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.

Future meeting dates

Confirm future meeting dates at 4:30pm in the Village Hall, Park View Room:
    June 18, 2018
    July 16, 2018
    August 20, 2018

6.

Treasurer's report

a.  O.B. accounts payable May: $7,563.14
b.  Gift fund accounts payable May: $1,736.78
c.  Capital budget accounts payable May: $219.97
d.  Status of accounts
7.

Director's report

a.  Library and staff activities
b.  Statistics report
c.  Youth report
d.  Gifts (3)
8.

Old business

  • No old business
9.

New business

  • Election of officers
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.