Revised October 2008 Board Agenda

REVISED AGENDA

ELISHA D. SMITH PUBLIC LIBRARY TRUSTEES
AGENDA
4:30 p.m. Thursday, October 16, 2008
Gegan Room
(If Board Members cannot attend, please notify the Library Office)

CALL TO ORDER:

PUBLIC COMMENT:

AUTHORIZATION OF BILLS:

1. List of bills for October 2008.

CONSENT BUSINESS (Motion to approve all unless separate consideration requested):

2. Minutes. Minutes of Board meeting September 18, 2008.

INFORMATION ITEMS/DIRECTOR'S REPORT:

3. Community Foundation.
4. Statistics.
5. HAPLR.
6. Children's Services Changes.
7. Marketing the Library.
8. Food for Fines.
9. Sculpture Installation.
10. Staff Evaluations.

DISCUSSION/ACTION ITEMS:

11. Self-Check Machines.
12. Investment Committee.
13. Library Policy Regarding Aide III Positions Working 20 Hours or More.
14. Trustee Essentials #3.

15. ADJOURN

UPCOMING MEETINGS & ACTIVITIES
(Including requests for business items for future meetings)
• Wisconsin Library Association Annual Conference - November 4-7
• WLA Banquet - November 6th at 7:00 pm
• Library Board Meeting - November 20, 2008 at 4:30 pm.

Menasha aldermen may attend meetings of this body. A quorum of the Common Council, Board of Public Works, Administration Committee, or Personnel Committee may attend this meeting. No official action of any of those bodies will be taken.



We're open:

Mon-Thurs 8:30am - 8:30pm
Friday 8:30am - 6:00pm
Saturday 8:80am - 4:30pm
Sunday 1:00pm-5:00pm