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, August 23, 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 July 26, 2017
Accept meeting minutes of Building & Grounds Committee from August 17, 2017
E. AUTHORIZATION OF BILLS – August 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. July statistics
2. Budget status
3. Staff reports
G. DISCUSSION/ACTION ITEMS
4. Building & Grounds Committee report
5. Calumet County reimbursement for library service
H. ADJOURNMENT
Notice is hereby given that a quorum of the Common Council may be present during this meeting; 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.
The next meeting of the Elisha D. Smith Public Library Board is Wednesday, September 27, 2017 at 4:00pm.
