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


LIBRARY BOARD
Monday, July 25, 2022  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Minutes of the June 20, 2022 meeting

4.

Hearing of the public

5.

Noah Weckwerth - report from the American Library Association annual conference

6.

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

August 22, 2022 at 5pm (4th Monday)

September 19, 2022 at 5pm

October 17, 2022 at 5pm

7.

Treasurer's report

a. O.B. accounts payable July 2022: $6,472.66

b. LGIP4 gift fund accounts payable July 2022: $2,012.39

c. FOEGL gift fund accounts payable July 2022: $3,846.46

9.

Old business

a. Facilities assessment update

10.

New business

a. Waukesha County Library Standards Certification

b. Trustee handbook chapter 18 - Library Board Appointments and Composition

11.

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.