NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – POLICIES & PERSONNEL COMMITTEE
440 1st STREET, MENASHA, WI 54952
GEGAN ROOM
THURSDAY, MARCH 23, 2023, AT NOON
(COMMITTEE MEMBERS: Chair VanderHeyden, Stojanovic and Witt)
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT
D. CONSENT BUSINESS
Approve the minutes of the August 8, 2022 meeting
E. SERVICES AND FACILITIES POLICY
F. ADJOURN
Those with special needs are encouraged to call the library office at 967-3662, within 24 hours of the event, to assure that specific needs with regards to parking, building and meeting room accessibility are met.
