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, October 24, 2018 at 4:00pm
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
CONSENT BUSINESS
Approve Library Board meeting minutes from September 26, 2018
Accept Finance & Investments committee minutes from September 26, 2018
Accept ad hoc Strategic Planning Committee minutes from October 8, 2018
AUTHORIZATION OF BILLS: Authorize payment of October 2018 bills from library budget, endowment fund, & WALS account
UNFINISHED BUSINESS
2019 budget request
NEW BUSINESS
September statistics
2018 budget status
Committee/staff reports
Quarterly endowment report
ACTION ITEMS
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: November 28, 2018, at 4:00pm
2018 Wisconsin Library Association Annual Conference, Radisson La Crosse Convention Center: October 23-26
