NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, January 28, 2025
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 December 17, 2024 board meeting.
AUTHORIZATION OF BILLS: Authorize payment of the January 2025 bills
UPDATES
Renovation Process Update
Friends of the Elisha D. Smith Public Library Update
NEW BUSINESS
Director’s report
December Statistics
2024 Budget Status Report
Library Policies
- Approve changes to Facilities Policy
- Approve changes to Patron Code of Conduct
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, February 25, 2025 at Elisha D. Smith Public Library, 440 First Street, Menasha, WI 54952
