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


LIBRARY BOARD
Monday, October 18, 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 September 20, 2021 meeting

5.

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

November 15, 2021

December 20, 2021

January 17, 2022

6.

Treasurer's report

a.  O.B. accounts payable October 2021: $4,402.58

b.  LGIP4 gift fund accounts payable October 2021: $4,375.02

c.  FOEGL gif fund accounts payable October 2021: $869,06

d.  Status of accounts

7.

Director's report

a.  Library statistics programming and activity report

b.  Youth report

c.  Gifts

9.

New business

a.  2022 Operating Budget

b.  Trustee Essentials chapter 13: Library Advocacy

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.