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, July 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. ELECTION OF 2017/2018 OFFICERS
E. COMMITTEE APPOINTMENTS
F. 2017/2018 TEEN REPRESENTATIVE APPOINTMENT
G. CONSENT BUSINESS
Approve Library Board meeting minutes from June 28, 2017
Accept meeting minutes of Marketing & Resource Development Committee from July 11, 2017
H. AUTHORIZATION OF BILLS – July 2017
I. INFORMATION ITEMS/DIRECTOR’S REPORT
1. June statistics
2. Budget status
3. Endowment report
4. Staff reports
J. DISCUSSION/ACTION ITEMS
5. Marketing & Resource Development Committee report
6. Dates/times of regular board meetings
K. ADJOURNMENT
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.
