NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, March 26, 2024
at 4:00pm
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 the February 27, 2024 regular board meeting and the March 12, 2024 Special Joint Meeting
E. AUTHORIZATION OF BILLS:
1. Authorize payment of the March 2024 bills
F. UPDATES
1. Planning Process Update
2. Friends of the Elisha D. Smith Public Library Update
G. NEW BUSINESS
1. Director’s report
2. February Statistics
3. 2024 Budget Status Report
4. Board’s Commitment to Fundraising
5. 2019-2023 Strategic Plan Update
6. Strategic Planning Subcommittee
7. June Board Meeting
8. Staff reports
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, April 23, 2024 at 4:00pm
