NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Wednesday, May 25, 2016, at 4:00 pm
Trustees unable to attend the board meeting are asked to notify the Library Office at 967-3662.
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Library Board meeting minutes from April 27, 2016
E. AUTHORIZATION OF BILLS – May 2016
F. INFORMATION ITEMS/DIRECTOR’S REPORT
- April statistics
- Budget status
- Endowment report
- Staff reports
G. DISCUSSION/ACTION ITEMS
5. Staff unpaid leave request
6. Meeting room sound improvement
UPCOMING MEETINGS & ACTIVITIES
Summer Hours begin May 28.
The library is closed on Monday, May 30.
Summer Reading Programs for children, teens, & adults – sign-up begins May 31
Policies & Personnel Committee meeting – June 6 at 8:30am
Elisha D. Smith Public Library Board of Trustees Meeting on June 22, 2016, at 4:00 pm
This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 967-3662 within 24 hours of the meeting to assure that specific needs with regards to parking, building and meeting room accessibility are met. A quorum of Menasha aldermen may attend meetings of this body. No official action of that body will be taken.