NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
GOVERNANCE COMMITTEE
(COMMITTEE MEMBERS: Englebert, Golz & Halverson)
Second Floor Administrative Conference Room
Elisha D. Smith Public Library
440 First St., Menasha
Friday, July 13, 2018 at 1:30 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
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
APPROVE MINUTES: May 10, 2018
NEW TRUSTEE INTERVIEW/ORIENTATION
ORGANIZATIONAL STRUCTURE AND GOVERNANCE POLICY
ADJOURN
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. A quorum of Menasha aldermen may attend meetings of this body. No official action of that body will be taken.
UPCOMING MEETINGS & ACTIVITIES:
Next meeting of the Elisha D. Smith Public Library Board of Trustees: July 25 at 4:00 pm
