ELISHA D. SMITH PUBLIC LIBRARY TRUSTEES

AGENDA

4:00 p.m. Thursday, June 17, 2010

Gegan Room

 (If Board Members cannot attend, please notify the Library Office)

 

REVISED

 

CALL TO ORDER:

 

PUBLIC COMMENT:

 

  1. Willems Marketing.

 

AUTHORIZATION OF BILLS:

 

  1. List of bills for June 2010.

  2. Corrected list of bills for May 2010.

 

CONSENT BUSINESS (Motion to approve all unless separate consideration requested):

 

4.    

Minutes.  Minutes of Board meeting May 20, 2010.

 

INFORMATION ITEMS/DIRECTOR’S REPORT:

 

5.    

Statistics.

6.    

Ann Hardginski.

7.    

Long Range Plan Objectives.

8.    

Fines Erased.

 

DISCUSSION/ACTION ITEMS:

 

  1. Post Retirement Program.

  2. Board Nominating Committee.

  3. County Board Appointment.

  4. Marketing/Fundraising Committees.

  5. Trustee Essentials #18.

 

ANNOUNCEMENTS

           

14. 

ADJOURN

 

UPCOMING MEETINGS & ACTIVITIES

(Including requests for business items for future meetings)

·        

Library Board Meeting – July 15 at 4:00 pm

·        

WiLSWorld in Madison – July 21-22

 

Menasha aldermen may attend meetings of this body.  A quorum of the Common Council, Board of Public Works, Administration Committee, or Personnel Committee may attend this meeting.  No official action of any of those bodies will be taken.

Board Agenda