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


LIBRARY BOARD
Monday, March 22, 2021  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Staff recognition


4.

Hearing of the Public

  • FOEGL Report

5.

Minutes of the February 22, 2021 meeting


6.

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

April 19, 2021
May 17, 2021
June 21, 2021
7.

Treasurer's report

a.  O.B. accounts payable March 2021: $3,209.63
b.  LGIP4 gift fund accounts payable March 2021: $10,572.25
c.  Gifts

8.

Director's report

a.  Library statistics, programming and activity report
b.  Youth report
c.  Gifts
9.

Old business

  • 2020 Public Library Annual Report
10.

New business

a.  Allowable Costs worksheet
b.  Trustee handbook Chapter 7: The Library Board and Library Personnel
11.

Convene into closed session

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 employee compensation.  May reconvene into open session to take action on items discussed in closed session.
12.

Reconvene into open session

13.

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.