Library Board

Board of Trustees South Milwaukee Public Library MEETING NOTICE September 5, 2019 There will be a meeting of the Board of Trustees of the South Milwaukee Public Library on Thursday September 5, 2019 at 6:30 p.m. in the Board Room at the South Milwaukee Public Library, 1907 10th Avenue, South Milwaukee, WI 53172. AGENDA: Call to Order/Roll Call Adoption of Agenda Public Comment Correspondence Friends Update Committee Reports: Personnel and Finance, Legislation and Technology, and Building Agenda Topics The Board of Trustees reserves the right to take action on any of the items listed below. Minutes from the July 23, 2019 Regular Meeting of the Library Board of Trustees Attachment A Expenditures from the Operating Budget and Financial Statement for August 2019 Expenditures from Library Trust/Gift Accounts and Library Trust/Gift Accounts Financial Statement for August 2019 Library Director’s Report Attachment B, Part 1-2 MCFLS Strategic Plan - Approved Attachment B, Part 3 September Library Card Campaign Attachment B, Part 4 Summary of Proposed Changes to MCFLS Resource Sharing Agreement Attachment B, Part 5 Summer Reading Program 2019 Attachment B, Part 6 Strategic Plan Update: City and Library Attachment C 2020 Budget Attachment D RFID Attachment E Library Branding Attachment F Library Art Hiring New Library Director Recess into Closed Session pursuant to §19.85(1) (c) Wisconsin Statutes for the following reasons: (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for the purpose of discussing the hiring a new library director. Return to open session to take any necessary action as a result of closed session discussion. Adjournment Kathy Manning, Interim Library Director POSTED: August 27, 2019 PUBLIC NOTICE PLEASE NOTE: Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language, interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Director of the South Milwaukee Pulbic Library at 414-768-8195, or write to the Library Director, 1907 10th Avenue, South Milwaukee, Wisconsin 53172.