ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, February 22, 2022
at 4:30pm
Company E Room
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
1. Approve Library Board meeting minutes from January 25, 2022
E. AUTHORIZATION OF BILLS: Authorize payment of remaining 2021 and February 2022 bills
F. UNFINISHED BUSINESS:
1. Planning Process Update
2. 501(c)3 Update
G. NEW BUSINESS
1. Director’s Report
2. January Statistics
3. 2021 Budget Status Report - Final (encumber remaining funds)
4. 2022 Budget Status
5. 2022 Library Volunteer of the Year
6. 2021 Annual Report to Wisconsin’s Department of Instruction
7. 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, March 8, 2022, at 4:00pm (Board Meeting)
⦁ Elisha D. Smith Public Library Board of Trustees: Tuesday, March 22, 2022, at 4:30pm (Board Meeting)
