NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
GOVERNANCE COMMITTEE
(COMMITTEE MEMBERS: Englebert, Golz, Wicihowski, & Halverson)
2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, January 10, 2017, at 8:30 am
The Elisha D. Smith Public Library will enhance the quality of life in our diverse community as we lead with exceptional customer service, a vibrant collection, innovative technology, and responsiveness to the people we serve.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. APPROVE MINUTES FROM MEETING ON NOVEMBER 15, 2016
E. DISCUSSION/ACTION ITEMS
1. Board Committees & Responsibilities
2. Board Development
3. Set next meeting date
F. ADJOURN
Trustees who are unable to attend this meeting are asked to notify the Library Office at 920.967.3662. This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 920.967.3662 within 24 hours of the meeting to assure that specific needs with regards to parking, building and meeting room accessibility are met.
UPCOMING MEETINGS & ACTIVITIES:
Elisha D. Smith Public Library Board of Trustees Meetings on January 25, 2017, at 4:00 pm
