NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES

Gegan Board Room
Elisha D. Smith Public Library
440 First St., Menasha
Wednesday, February 22, 2017 -- at 4:00 pm

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.    CONSENT BUSINESS
       Approve Library Board meeting minutes from January 25, 2017

E.    AUTHORIZATION OF BILLS – February 2017

F.    INFORMATION ITEMS/DIRECTOR’S REPORT
       1.  January statistics
       2.  2016 & 2017 budget status
       3.  Staff reports
G.    DISCUSSION/ACTION ITEMS
       4.  Volunteer of the Year
       5.  Carpeting contract
       6.  Computer replacement


UPCOMING MEETINGS & ACTIVITIES:
Next meeting of the Elisha D. Smith Public Library Board of Trustees: March 22, 2017 at 4:00pm.

Wisconsin Association of Public Libraries (WLA) Conference:  Holiday Inn, Stevens Point, April 26-28
[Library Trustees may attend this event; no official action will be discussed or taken.]  

 

 

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.