NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, August 23, 2022
at 4:00pm
Gegan Room
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
1. Approve Library Board meeting minutes from July 26, 2022
2. Accept the minutes of the Policies and Personnel Committee meeting from August 8, 2022
E. AUTHORIZATION OF BILLS: Authorize payment of August 2022 bills
F. UNFINISHED BUSINESS:
1. 501(c)3 Update
G. NEW BUSINESS
1. Director’s Report
2. July Statistics
3. 2022 Budget Status and Endowment Report
4. Present recommended changes to the Personnel Policy
5. MPL YOUmedia Site Designation
6. 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, September 27, 2022, at 4:00pm (Board Meeting)
⦁ WLA Convention: November 1-4, Grand Geneva Hotel, Lake Geneva
