Gegan Room 440 First St., Menasha Thursday, April 17, 2014, 4:00 p.m.
(Any trustees unable to attend the board meeting are asked to notify the Library Office at 967-3662.)
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS Approve Library Board meeting minutes from March 20, 2014
E. AUTHORIZATION OF BILLS – April, 2014
F. INFORMATION ITEMS/DIRECTOR’S REPORT 1. March statistics 2. National Library Week 3. Budget Update 4. Staff Reports 5. Nominating Committee Report
G. DISCUSSION/ACTION ITEMS: 6. Life insurance 7. Endowment report and future spending 8. Review of Trustee Essentials: Chapter 17
UPCOMING MEETINGS & ACTIVITIES
Next Meeting of the Library Board of Trustees – May 15, 2014, at 4:00 p.m.
This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 967-3662, within 24 hours of the meeting, to assure that specific needs with regards to parking, building and meeting room accessibility are met. Menasha Aldermen may attend meetings of this body. A quorum of the city’s Common Council, Board of Public Works, Administration Committee, or Personnel Committee may attend this meeting. No official action of those bodies will be taken.