NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – POLICIES & PERSONNEL COMMITTEE
(COMMITTEE MEMBERS: Chair Wicihowski, Crawmer, Franzoi)
2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 1st Street, Menasha, WI
Wednesday, September 21, 2016
4:00pm
AGENDA (REVISED)
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT
D. MINUTES: Policies & Personnel Committee meeting on August 15, 2016
E. JOB DESCRIPTIONS
F. ORGANIZATIONAL STRUCTURE POLICY
G. FINANCIAL & BUSINESS POLICY
H. INTERNET POLICY
I. VOLUNTEER POLICY
J. PATRON & CIRCULATION POLICIES
K. RULES OF CONDUCT
L. 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.
