NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
PERSONNEL & POLICIES COMMITTEE
(COMMITTEE MEMBERS: Franzoi & VanderHeyden)
2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, May 8, 2018
at 7:30am
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. DISCUSSION/ACTION ITEMS
1. Position changes due to anticipated retirement
2. Evaluate wage structure
3. Personnel Policy
E. ADJOURN
Trustees who are unable to attend this meeting are asked to notify the Library Office at 920.967.3662. 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.
UPCOMING MEETINGS & ACTIVITIES:
Elisha D. Smith Public Library Board of Trustees Marketing & Resource Development Meeting on
May 8, 2018, at 4:45pm
Elisha D. Smith Public Library Board of Trustees Governance Committee Meeting on
May 10, 2018, at 3:15pm
Elisha D. Smith Public Library Board of Trustees Meeting on May 23, 2018, at 4:00pm
