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


LIBRARY BOARD
Monday, March 20, 2023  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Minutes of the February 20, 2023 meeting

4.

Hearing of the Public

a. FOEGL report


5.

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

April 17, 2023 at 4pm?

May 22, 2023 at 5pm

June 19, 2023 at 5pm

6.

Treasurer's report

a. O.B. accounts payable March 2023: $23,956.02

b. LGIP4 gift fund accounts payable March 2023: $1,053.61

c. FOEGL gift fund accounts payable March 2023: $715.21

d. Status of accounts

7.
8.

Old business

a. Strategic plan update

b. Wisconsin Public Library 2022 Annual Report

9.

New business

a. Allowable Costs worksheet

b. Trustee handbook chapter 26, "The Public Library System Board - the Broad Viewpoint" and chapter 27, "Trustee Orientation and Continuing Education"

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 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.