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, September 26, 2018 at 4:00 pm
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
Wisconsin Library Association 2018 Trustee of the Year Award
City of Menasha Director of Administrative Services
COMMITTEE ASSIGNMENTS: Finance & Investments, ad hoc Strategic Planning
CONSENT BUSINESS
Approve Library Board meeting minutes from August 22, 2018
Accept Marketing & Resource Development Committee minutes from September 4, 2018
Accept ad hoc Strategic Planning Committee minutes from August 29 and September 20, 2018
AUTHORIZATION OF BILLS: Authorize payment of September 2018 bills from library budget, endowment fund, & WALS account
UNFINISHED BUSINESS
WALS budget item for 2019
NEW BUSINESS
August statistics
2018 budget status
Committee/staff reports
2019 budget request
ACTION ITEMS
Next meeting date/time
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: TBD
2018 Wisconsin Library Association Annual Conference, Radisson La Crosse Convention Center: October 23-26
Elisha D. Smith Public Library Board Marketing & Resource Development Committee: November 13 at 4:45pm
