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, October 25, 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 September 27, 2017
Accept meeting minutes of Finance & Investments Committee from October 6, 2017
E. AUTHORIZATION OF BILLS – October 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. September statistics
2. YTD Budget status
3. Staff reports
G. DISCUSSION/ACTION ITEMS
4. 2018 budget request
5. Date of next meeting
H. ADJOURNMENT
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.
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.
Notice is hereby given that a quorum of the Elisha D. Smith Public Library Board of Trustees may attend one or more budget workshops of the City of Menasha Common Council at 5:00 pm in the City Center first-floor conference room on November 1, 2, and 8; no Board action shall be discussed or taken.
