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


LIBRARY BOARD
Monday, September 19, 2022  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Minutes of the August 22 and September 7, 2022 meetings

4.

Hearing of the public

a. FOEGL report

5.

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

October 17, 2022 at 5pm

November 21, 2022 at 5pm

December 19, 2022 at 5pm

6.

Treasurer's report

a. O.B.accounts payable September 2022: $4,250.60

b. LGIP4 gift fund accounts payable September 2022: $414.64

c. FOEGL gift fund accounts payable September 2022: $4,885.91

d. Status of accounts

8.

Old business

a. Draft circulation policy

b. Facilities assessment final report - review schedule

9.

New business

a. Request for Proposal - Strategic Planning Services

b. Capital budget update

c. Trustee Essentials chapter 19 - Library Director certification

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 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.