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


LIBRARY BOARD
Monday, February 1, 2021  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Hearing of the Public

  • FOEGL Report

4.

Minutes of the December 7, 2020 meeting


5.

Confirm future meeting dates at 5pm in the Village Hall - Park View Room

February 22, 2021
March 22, 2021
April 19, 2021
6.

Treasurer's report

a.  O.B. accounts payable December 2020: $6,401.30
b.  LGIP4 gift accounts payable December 2020: $4,391.20
c.  O.B. accounts payable January 2021: $1,505.85
d.  LGIP4 gift fund accounts payable January 2021: $0
e.  Status of accounts

7.

Director's report

a.  Library statistics, programming and activity
b.  Youth report
c.  Gifts
8.

Old business

a.  Staff recognition
b.  Library board bylaws
9.

New business

  • Trustee handbook chapter 4: Effective Board Meetings and Trustee Participation
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, Michelle Luedtke, 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.