NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
University of Oshkosh-Fox Cities
1478 Midway Road, Menasha
Tuesday, July 23, 2024
at 4:00pm
M1319
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
CONSENT BUSINESS: Approve Library Board meeting minutes from the June 25, 2024 board meeting.
AUTHORIZATION OF BILLS: Authorize payment of the July 2024 bills
UPDATES
Renovation Process Update
Friends of the Elisha D. Smith Public Library Update
NEW BUSINESS
Director’s report
June Statistics
2024 Budget Status Report
2024-2025 Board officers and committees
2024 Director’s Annual Performance Review and Compensation
Approve Board of Trustees Meeting Dates for 2025
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, August 27, 2024 at UW-Fox Cities
