NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
University of Oshkosh-Fox Cities
1478 Midway Road, Menasha
Tuesday, October 22, 2024
at 4:00pm
M1319
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
CONSENT BUSINESS
1. Approve Library Board meeting minutes from the September 24, 2024 board meeting.
AUTHORIZATION OF BILLS: Authorize payment of the October 2024 bills
UPDATES
Renovation Process Update
Friends of the Elisha D. Smith Public Library Update
NEW BUSINESS
Director’s report
September Statistics
2024 Budget Status Report
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, November 26, 2024 at University of Oshkosh-Fox Cities
