NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES’ BUILDING & GROUNDS COMMITTEE
Administrative Conference Room, 2nd Floor
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, October 6, 2015, at 1:00pm
Building & Grounds Committee members: Chair Murray, Wicihowski, Englebert
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Building & Grounds meeting minutes from December 15, 2104
E. DISCUSSION/ACTION ITEMS
1. Projectors & Screens for the Gegan and Activity Meeting Rooms
2. Study Rooms
3. Elevator
4. Statue
5. Shelving needs
6. Other budgeted improvements
F. ADJOURN
UPCOMING MEETINGS & ACTIVITIES
Elisha D. Smith Public Library Board of Trustees Meeting on October 22, 2015
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.
