NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – POLICIES AND PERSONNEL COMMITTEE
Committee Members: Chair Wicihowski, Crawmer, Nichols
2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 1st Street, Menasha, WI
Thursday, February 12, 2015
4:15 pm
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENTS
D. APPROVAL OF MINUTES: December 15, 2014
E. PERSONNEL POLICY
F. ORGANIZATIONAL STRUCTURE POLICY
G. 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.
