NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Lower Level Gegan Room
Elisha D. Smith Public Library
440 First St., Menasha
Wednesday, July 24, 2019
4:00 pm
Connecting people to one another and to resources for lifelong learning.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Library Board meeting minutes from June 26, 2019.
Accept minutes of joint meeting of Finance & Investments Committee and Marketing & Resource Development Committee from July 2, 2019.
E. AUTHORIZATION OF BILLS: Authorize payment of July 2019 invoices
F. UNFINISHED BUSINESS
Committee appointment
Regular date/time of 2019/2010 meetings
G. NEW BUSINESS
June statistics
2019 budget status
Staff reports
Mid-year endowment report/ Finance & Investments Committee Report
2020 Budget Request
2019/2020 Endowment Budget
Building & Grounds Committee Report
H. ADJOURN
This meeting is open to the public. Trustees who are unable to attend this meeting are asked to notify the Library Office at 920.967.3662. 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 the City of Menasha Common Council may attend this meeting. No official action of that body shall be discussed or taken.
