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
Tuesday, October 22, 2019
4:30 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 September 24, 2019
-- Accept minutes of meeting of Marketing & Resource Development Comm. from October 3, 2019
-- Accept minutes of meeting of Building & Grounds Committee from October 8, 2019
E. AUTHORIZATION OF BILLS: Authorize payment of October 2019 invoices, outstanding September invoices
F. UNFINISHED BUSINESS
-- Materials Selection Policy/Video Game Selection
-- Committee Report: Marketing & Resource Development
-- Committee Report: Building & Grounds
G. NEW BUSINESS
-- September statistics
-- 2019 budget status
-- 2020 budget status
-- Staff reports
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.
