VILLAGE OF ELM GROVE
13600 Juneau Boulevard
Elm Grove, WI 53122
LIBRARY BOARD
Monday, January 16, 2023 * 5:00pm * Park View Room
AGENDA
February 20, 2023 at 5pm
March 20, 2023 at 5pm
April 17, 2023 at 5pm
a. O.B. accounts payable December 2022 pt.2: $1,728.26
b. LGIP4 gift fund accounts payable December 2022 pt.2: $937.45
c. FOEGL gift fund accounts payable December 2022 pt.2: $431.73
d. O.B. accounts payable January 2023: $361.79
e. LGIP4 gift fund accounts payable January 2023: $271.98
f. FOEGL gift fund accounts payable January 2023: $335.84
g. Status of accounts
a. Library statistics, staff activity, adult programming and other news
b. Youth report
c. Gifts
a. Strategic plan update
a. No new business
Convene into closed session pursuant to WSS Section 19.85 [1][c] to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, regarding performance evaluation and compensation of Library Director. May reconvene into open session to take action on items discussed in closed session.