NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
POLICIES & PERSONNEL COMMITTEE
University of Oshkosh-Fox Cities
1478 Midway Road, Menasha
Tuesday, August 27, 2024
at 3:30pm
M1319
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT
D. 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.
E. 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.
