Gegan Room 440 First Street, Menasha Thursday, June 19, 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 May 15, 2014 Accept meeting minutes of Fundraising Committee from June 9, 2014
E. AUTHORIZATION OF BILLS – June, 2014
F. INFORMATION ITEMS/DIRECTOR’S REPORT 1. May statistics 2. Budget update 3. Staff reports 4. Strategic Plan update brief 5. Fundraising Committee report
G. DISCUSSION/ACTION ITEMS: 6. Endowment Fund 7. 2015 Calendar 8. 2014/2015 Teen Representative 9. County reimbursements 10. Review of Trustee Essentials: Chapter 19
UPCOMING MEETINGS & ACTIVITIES
Elisha D. Smith Public Library Board of Trustees Fundraising Committee Meeting: June 19, 2014, at 5:00 p.m.
Next Meeting of the Library Board of Trustees – July 17, 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.