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:
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.
11. Self-Check Machines. 12. Investment Committee. 13. Library Policy Regarding Aide III Positions Working 20 Hours or More. 14. Trustee Essentials #3.
UPCOMING MEETINGS & ACTIVITIES (Including requests for business items for future meetings) Ã¢â‚¬Â¢ Wisconsin Library Association Annual Conference - November 4-7 Ã¢â‚¬Â¢ WLA Banquet - November 6th at 7:00 pm Ã¢â‚¬Â¢ 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.