NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, May 28th, 2024
at 4:00pm
Company E Room
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
CONSENT BUSINESS
1. Approve Library Board meeting minutes from the April 23, 2024 board meeting.
AUTHORIZATION OF BILLS: Authorize payment of the May 2024 bills
UPDATES
1. Planning Process Update
2. Friends of the Elisha D. Smith Public Library Update
NEW BUSINESS
1. Director’s report
2. April Statistics
3. 2024 Budget Status Report
4. December 2024 Board of Trustees Meeting
5. 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, June 25, 2024 at UW-Fox Cities
