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.