NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
440 1st St., Menasha, WI 54952
BOARD OF TRUSTEES
Tuesday, January 26, 2021 at 4:30 pm
Join the meeting with a computer or smartphone by clicking on this link:
https://us02web.zoom.us/j/87863583140?pwd=TFd4THJKRk1taHJsNkhYcUQrdktLQT09
You have the option to use a phone for audio by calling (312) 626-6799
meeting ID: 878 6358 3140, passcode: 472953
To connect to the videoconference meeting with a smartphone, call:
+13126266799,,87863583140#,,,,*472953#
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Library Board meeting minutes from December 22,2020
Accept minutes of Director Search Committee from January 13, 2021
E. AUTHORIZATION OF BILLS: Authorize payment of remaining 2020 and January 2021 bills
F. UNFINISHED BUSINESS:
125th Anniversary Celebration
Director search, Support Services Supervisor retirement and Supervisor search
G. NEW BUSINESS
December 2020/End-of-year statistics
Library year 2021
2020 budget status report, projected
Fund reports:WALS technology account, endowment fund
Strategic plan update
Status of library services/staff reports
H. ADJOURN
This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 920.967.3662 within 24 hours of the meeting to assure that specific needs with regards to parking, building, and meeting room accessibility are met. A quorum of Menasha aldermen may attend meetings of this body. No official action of that body will be taken.
UPCOMING MEETINGS & ACTIVITIES:
Elisha D. Smith Public Library Board of Trustees: Tuesday, February 23, 2021, at 4:30pm (Board Meeting)
