NOTICE OF PUBLIC MEETING

ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – POLICIES & PERSONNEL COMMITTEE

(COMMITTEE MEMBERS:  Chair Wicihowski, Crawmer, Franzoi)

2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 1st Street, Menasha, WI

Wednesday, September 21, 2016
4:00pm


AGENDA (REVISED)

 

A.     CALL TO ORDER

B.     ROLL CALL

C.     PUBLIC COMMENT

D.    MINUTES:  Policies & Personnel Committee meeting on August 15, 2016

E.    JOB DESCRIPTIONS

F.    ORGANIZATIONAL STRUCTURE POLICY

G.    FINANCIAL & BUSINESS POLICY

H.    INTERNET POLICY

I.    VOLUNTEER POLICY

J.    PATRON & CIRCULATION POLICIES

K.    RULES OF CONDUCT

L.    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.