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, May 24, 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 April 26, 2017
Accept Governance Committee meeting minutes from May 16, 2017
Accept Nominating Committee meeting minutes from May 16, 2017
E. AUTHORIZATION OF BILLS – May 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. April statistics
2. Budget status
3. Staff reports
G. DISCUSSION/ACTION ITEMS
5. Governance committee report
6. 2017 & 2018 closing dates
7. Reimbursements for service to rural county residents
H. ADJOURNMENT
Next meeting of the Elisha D. Smith Public Library Board of Trustees: June 28, 2017, 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.
