ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, March 29, 2022
at 4:30pm
Children’s Story Room
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
1. Approve Library Board meeting minutes from March 8, 2022
E. AUTHORIZATION OF BILLS: Authorize payment of March 2022 bills
F. UNFINISHED BUSINESS:
1. Planning Process Update
2. 501(c)3 Update
G. NEW BUSINESS
1. Director’s Report
2. February Statistics
3. 2022 Budget Status
4. Staff Listening Session / Inservice Day
5. Public Comment Time Limitation
6. Selection of Community Engagement Timeline
7. Staff Reports
H. ADJOURN
This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 920.967.3662 within 24 hours of the meeting to assure that specific needs with regards to parking, building, and meeting room accessibility are met. A quorum of Menasha aldermen may attend meetings of this body. No official action of that body will be taken.
UPCOMING MEETINGS & ACTIVITIES:
⦁ Elisha D. Smith Public Library Board of Trustees: Tuesday, April 26, 2022, at 4:30pm (Board Meeting)
