NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, January 25, 2022
at 4:30pm
Company E Room
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Library Board meeting minutes from December 28, 2021
E. AUTHORIZATION OF BILLS: Authorize payment of remaining 2021 and January 2022 bills
F. UNFINISHED BUSINESS:
Building & Grounds Committee Update
Ad Hoc Organization of Friends Group Update
G. NEW BUSINESS
Director’s Report
December 2021/End-of-Year Statistics
2021 Budget Status Report/Projected (encumber remaining funds)
Fund reports: WALS Technology Account and Endowment Fund
Strategic Plan Update
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:
The Wisconsin Library Association’s Legislative Day in Madison at the Madison Concourse Hotel followed by appointments with state legislators in the Capital building is Tuesday, February 8, 2022. A quorum of trustees may attend; no official library business will be discussed or decided.
Elisha D. Smith Public Library Board of Trustees: Tuesday, February 22, 2022, at 4:30pm (Board Meeting)
