NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – POLICIES AND PERSONNEL COMMITTEE
Committee Members: Chair Wicihowski, Crawmer, Nichols
1st Floor Conference Room
Menasha City Hall
140 Main St., Menasha, WI
Monday, December 15, 2014
5:00 pm
Please note venue.
AGENDA
A. Call to order
B. Roll call
C. Public comments
D. Approve minutes from November 20, 2014
E. Organizational Structure Policy
F. Adjourn into closed executive session pursuant to WI Statute §19.85(1)(c) for the purpose of considering promotion, compensation or performance evaluation of employees (Director’s Annual Review)
G. Reconvene into open session
H. Director’s performance evaluation
I. 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.
