ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
University of Oshkosh-Fox Cities
1478 Midway Road, Menasha
Tuesday, August 27, 2024
at 4:00pm
M1319
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
CONSENT BUSINESS
1. Approve Library Board meeting minutes from the July 23, 2024 board meeting.
AUTHORIZATION OF BILLS: Authorize payment of the August 2024 bills
UPDATES
Renovation Process Update
Friends of the Elisha D. Smith Public Library Update
NEW BUSINESS
Director’s report
July Statistics
2024 Budget Status Report
Strategic Plan Update
2024-2025 Board terms and Committees
Board Bylaws in respect to Teen Representative Appointments to the Board
Staff Reports
ADJOURN INTO CLOSED SESSION
Adjourn into closed session pursuant to §19.85(1)(c), Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Director’s annual performance review and compensation.
RECONVENE INTO REGULAR SESSION
1. Director’s Annual Performance Review and Compensation
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, September 24, 2024 at UW-Fox Cities
