BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, May 24, 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 April 26, 2022
2. Accept the Marketing & Resource Development Committee minutes of May 5, 2022
3. Accept the Governance Committee minutes of May 16, 2022
E. AUTHORIZATION OF BILLS: Authorize payment of May 2022 bills
F. UNFINISHED BUSINESS:
1. Planning Process Update
2. 501(c)3 Update
G. NEW BUSINESS
1. Director’s Report
2. April Statistics
3. 2022 Budget Status
4. County Funding
5. Discussion and Approval of Updated Self-Check System
6. Library Board Assignments
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. Public comments are limited to 5 minutes per person. 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, June 28, 2022, at 4:30pm (Board Meeting)
