NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
Tuesday, September 22, 2020 at 4:30pm
This meeting will take place online.
Join this meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/533214453
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 533-214-453
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Library Board meeting minutes from August 25, 2020
Accept minutes of the Finance & Investments Committee from September 14, 2020
E. AUTHORIZATION OF BILLS: Authorize payment of September 2020 bills from budget and endowment fund
F. UNFINISHED BUSINESS
Facility study
G. NEW BUSINESS
August statistics
2020 budget status
Finance & Investments Committee Report: 2021 Budget
Strategic plan update
Staff reports
H. 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:
Elisha D. Smith Public Library Board of Trustees: Tuesday, October 27, 2020, at 4:30 pm
