ELISHA D. SMITH PUBLIC LIBRARY TRUSTEES
4:00 p.m. Thursday, June 17, 2010
(If Board Members cannot attend, please notify the Library Office)
CALL TO ORDER:
- Willems Marketing.
AUTHORIZATION OF BILLS:
- List of bills for June 2010.
- Corrected list of bills for May 2010.
CONSENT BUSINESS (Motion to approve all unless separate consideration requested):
Minutes. Minutes of Board meeting May 20, 2010.
INFORMATION ITEMS/DIRECTOR’S REPORT:
Long Range Plan Objectives.
- Post Retirement Program.
- Board Nominating Committee.
- County Board Appointment.
- Marketing/Fundraising Committees.
- Trustee Essentials #18.
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.