NOTICE OF PUBLIC MEETING

ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – FUNDRAISING COMMITTEE

(COMMITTEE MEMBERS:  Chair Crawmer, Wicihowski, Rollins-Jump, Coopman)

2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 1st Street, Menasha, WI

Friday, July 31, 2015
9:00 am

AGENDA

A.  CALL TO ORDER

B.  ROLL CALL

C.  PUBLIC COMMENT

D. APPROVAL OF MINUTES:  April 14, 2015

E. MISSION STATEMENT/GOALS

F. SMITH FAMILY BOOK COLLECTION

G. INCORPORATION AS NONPROFIT ORGANIZATION

H. RELATIONSHIP WITH FRIENDS

I. FUTURE FUNDRAISING PROJECTS

J. 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.