NOTICE OF PUBLIC MEETING

ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – POLICIES AND PERSONNEL COMMITTEE

Committee Members:  Chair Wicihowski, Crawmer, Nichols

Gegan Room
Elisha D. Smith Public Library, 440 First St., Menasha
Thursday, November 20, 2014
4:30 pm or immediately following the regular board meeting

AGENDA

A. CALL TO ORDER

B.  ROLL CALL

C. PUBLIC COMMENTS

D. DIRECTOR’S ANNUAL REVIEW

E. REVIEW OF CHAPTER V:  RULES OF CONDUCT

F. REVIEW OF CHAPTER VI:  ORGANIZATIONAL STRUCTURE

G. REVIEW OF CHAPTER VII:  PERSONNEL POLICY

H. ADJOURN

Those with special needs are encouraged to call the library office at 967-3662, within 24 hours of the event, to assure that specific needs with regards to parking, building and meeting room accessibility are met.

Board Meeting