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, December 13, 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 November 29, 2017
E. AUTHORIZATION OF BILLS – December 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. November statistics
2. 2017 Budget status
3. Staff reports
G. DISCUSSION/ACTION ITEMS
4. Wages & Salaries 2018
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.
UPCOMING MEETINGS & ACTIVITIES:
The next meeting of the Elisha D. Smith Public Library Board of Trustees is Wednesday, January 24, 2018.
Notice is hereby given that a quorum of the Elisha D. Smith Public Library Board of Trustees may be in attendance at a holiday lunch at the library on Tuesday, December 12, between 11:30 and 1:00; no library board action shall be discussed or taken.
Notice is hereby given that a quorum of the Elisha D. Smith Public Library Board of Trustees may be in attendance at a series of webinars on January 23 through January 25, 2018. No library board action shall be discussed or taken.
Notice is hereby given that a quorum of the Elisha D. Smith Public Library Board of Trustees may be in attendance at Library Legislative Day: Tuesday, February 20, 2018, at the Concourse Hotel in Madison.
