NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES –POLICIES AND PERSONNEL COMMITTEE
(Chair Wicihowski, Nichols, Crawmer)
Administrative Conference Room
Elisha D. Smith Public Library, 440 First St., Menasha
Thursday, October 24, 2013 at 5:00 pm
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. LIBRARY DIRECTOR'S ANNUAL REVIEW
E. ADJOURNMENT: Adjourn into closed executive session pursuant to Wis. Statute §19.85(1)(c) for the purpose of considering promotion, compensation or performance evaluation of employees.
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.