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


LIBRARY BOARD
Monday, April 18, 2022  *  4:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Minutes of the March 21, 2022 and April 7, 2022 meetings

4.

Hearing of the Public

  • FOEGL Report

5.

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

May 16, 2022 at 5pm

June 20, 2022 at 5pm

July 25, 2022 at 5pm (4th Monday)

6.

Treasurer's report

a. O.B. accounts payable April 2022: $6,876.22

b. LGIP4 gift fund accounts payable April 2022: $889.12

c. FOEGL gift fund accounts payable April 2022: $584.28

d. Status of accounts

7.
8.

Old business

a. Update on facilities assessment progress and plans

9.

New business

a. Allowable Costs worksheet

b. Trustee handbook chapter 14: The Library Board and the Open Meetings Law

10.

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.

11.

Reconvene into open session

12.

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.