NOTICE OF PUBLIC MEETING

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

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

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

Tuesday, January 19, 2016
4:30pm

AGENDA

A.  CALL TO ORDER

B.  ROLL CALL

C.  PUBLIC COMMENT

D. PERSONNEL CHANGE

E. 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.