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, April 26, 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 March 22, 2017
E. AUTHORIZATION OF BILLS – April 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. March statistics
2. Budget status
3. Endowment report
4. Staff reports
G. DISCUSSION/ACTION ITEMS
5. Board recruitment
6. Survey
7. Out-of-state travel approval
H. ADJOURNMENT
Wisconsin Association of Public Libraries (WLA) Conference: Holiday Inn, Stevens Point, April 27 & 28
[Library Trustees may attend this event; no official action will be discussed or taken.]
Next meeting of the Elisha D. Smith Public Library Board of Trustees: May 24 at 4:00pm.
Notice is hereby given that a quorum of the Common Council may be present during this meeting, although no Council action shall be discussed or taken.
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.
