North Shore Library Board Meeting Agenda Thursday, May 18, 7:30 AM
North Shore Library Community Room
6800 N Port Washington Rd, Glendale Wi 53217
1. ROLL CALL
2. PUBLIC COMMENT
At this time, individuals can address the Library Board on any topic for a three minute time period per person, with extensions per the Library Board President’s discretion. No action will be taken aside from the possible referral to committees and/or individuals.
THE NORTH SHORE LIBRARY BOARD RESERVES THE RIGHT TO TAKE “ACTION” ON ANY OF THE ITEMS LISTED BELOW.
3. CONSENT AGENDA:
Minutes: 3.27.17 Personnel Committee, 4.20.17 Library Board
2017 YTD Expenses, 2017 YTD Other Expenses, FOL 2017-2018 Expenses, 2016-2017 Year End FOL Expenses.
Invoices: 4.26.17, 5.10.17
Statistics: April 2017
4. Director’s Report
5. Board President’s Report
6. Friends and Foundation Reports
UNFINISHED BUSINESS
7. Logo discussion
NEW BUSINESS
8. Review and Approval of Personnel Manual Sections IV, VI, and VIII
9. New Library Board Members and City/Village Trustees
10. Nominating Committee Report and election of officers
11. Library Board Meeting Time/Day Review
12. June 15 Meeting with Bill Wilson
13. Review of Community Usage Statistics Provided to City/Village Administrators and total Circulation by North Shore Residents
14. Adjournment – until June 15
cc: Library Board, Library Director, Library Staff, Library Bulletin Board, Library Website, Community Newspapers, Bayside, Fox Point, River Hills and Glendale City and Village Halls.
NOTE: Issues that require public input or for which citizens are present will receive priority on the agenda. If you require special services, please notify the library director in advance of the meeting.