NOTICE OF PUBLIC MEETING

ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – INVESTMENTS COMMITTEE

(COMMITTEE MEMBERS:  Chair Murray, Golz, VanderHeyden)

Administrative Conference Room
Elisha D. Smith Public Library, 440 First St., Menasha
Monday, September 8, 2014
2:00 pm

AGENDA

A.  CALL TO ORDER

B.  ROLL CALL

C.  PUBLIC COMMENT

D. LIBRARY ENDOWMENT INVESTMENTS

E. LIBRARY ENDOWMENT BUDGET 2015

F. ADJOURN

Those with special needs are encouraged to call the library office at 967-3662, within 24 hours of the event, to assure that specific needs with regards to parking, building and meeting room accessibility are met.