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


LIBRARY BOARD
Monday, November 21, 2022  *  5:00pm  *  Park View Room

AGENDA



1.

Call to order

2.

Approval of Agenda


3.

Minutes of the October 17, 2022 and November 10, 2022 meetings

4.

Hearing of the Public

  • FOEGL Report

5.

Election of Secretary and Assistant Secretary: Kayte Parkin, Secretary; Kim Irwin, Assistant Secretary

6.

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

December 19, 2022 at 5pm

January 16, 2023 at 5pm

February 20, 2023 at 5pm

7.

Treasurer's report

a. O.B. accounts payable November 2022: $17,004.89

b. LGIP4 gift fund accounts payable November 2022: $1,931.85

c. FOEGL gift fund accounts payable November 2022: $2,103.34

d. Status of accounts

9.

Old business

a. No old business

10.

New business

a. 2023 Addendum to Bridges Member Library & CAFE  Agreements

b. 2023 proposed closed dates 

c. Trustee Essentials chapter 22 - "Freedom of Expression and Inquiry", and Chapter 23 - "Dealing with Challenges to Materials and Policies"


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.