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


LIBRARY BOARD
Monday, July 19, 2021  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Hearing of the public

a.  Review of appeal by Karen Weis for charge for damaged material

b.  FOEGL report

4.

Minutes of the June 21, 2021 meeting

5.

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

August 16, 2021

September 20, 2021

October 18, 2021

6.

Treasurer's report

a.  O.B. accounts payable July 2021: $7,164.26

b.  LGIP4 gift fund accounts payable July 2021: $3,057.31

c.  Status of accounts

7.

Director's report

a.  Library statistics, programming and activity report

b.  Youth report

c.  Gifts

8.

Old business

  • Library Director position description
9.

New business

a.  Waukesha County Library Standards Certification

b.  Library Display Case policy

c.  Trustee handbook chapter 10: Developing Essential Library Policies

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, 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.