VILLAGE OF ELM GROVE
13600 Juneau Boulevard
Elm Grove, WI 53122
LIBRARY BOARD
Monday, February 20, 2023 * 5:00pm * Park View Room
AGENDA
March 20, 2023 at 5pm
April 17, 2023 at 5pm
May 22, 2023 at 5pm?
a. O.B. accounts payable February 2023: $12,100.25
b. LGIP4 gift fund accounts payable February 2023: $217.10
c. LGIP10 gift fund accounts payable February 2023: $3,000.00
d. FOEGL gift fund accounts payable February 2023: $1,008.32
e. Status of accounts
a. Library statistics, staff activity, adult programming and other news
b. Youth report
c. Gifts
a. Strategic plan update
a. Trustee Essentials chapter 24, "Library Friends and Library Foundations" and chapter 25, "Liability Issues"
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, more specifically, employee compensation.