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


LIBRARY BOARD
Monday, May 17, 2021  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Welcome Kristina Sayas, Village Trustee


3.

Approval of Agenda


4.

Staff recognition -- Sue Daniels, Assistant Director and Youth Services Librarian


5.

Hearing of the Public

  • FOEGL Report

6.

Election of officers

David Hecker, President
Sally Cashin, Vice President
John Alexander, Treasurer
Kristin Olson, Assistant Treasurer
Karen Sopik, Secretary
Kayte Parkin, Assistant Secretary
7.

Minutes of the April 19, 2021 meeting


8.

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

June 21, 2021
July 19, 2021
August 16, 2021
9.

Treasurer's report

a.  O.B. accounts payable May 2021: $5,690.92
b.  LGIP4 gift fund accounts payable May 2021: $2,384.20
c.  Capital budget accounts payable May 2021: $1,000
d.  Status of accounts

11.

Old business

  • Follow up on Trustee handbook chapter 5: Hiring a Library Director
12.

New business

a.  Trustee handbook chapter 8: Developing the Library Budget
b.  Review of library reopening plan
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.