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


LIBRARY BOARD
Monday, August 16, 2021  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Hearing of the Public

  • FOEGL Report

4.

Minutes of the July 19, 2021 meeting

5.

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

September 15, 2021

October 18, 2021

November 15, 2021

6.

Treasurer's report

a.  O.B. accounts payable August 2021: $2,718.08

b.  LGIP4 gift fund accounts payable August 2021: $4,740.57

c.  Status of accounts

7.

Director's report

a.  Library statistics, programming and activity report

b.  Youth report

c.  Gifts

9.

New business

a.  2022-2026 draft Capital budget

b.  Facilities assessment Request for Proposal

c.  Fines and Charges policy

d.  Trustee handbook chapter 11: "Planning for the Library's Future"

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.