NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, April 22, 2025
at 4:00pm
Elisha D. Smith Conference Room
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT/COMMUNICATION
CONSENT BUSINESS
1. Approve Library Board meeting minutes from the March 25, 2025 board meeting.
AUTHORIZATION OF BILLS: Authorize payment of the April 2025 bills and endowment expenditures
UPDATES
Reopening Process Update
Donor Acknowledgement and Follow Up
Friends of the Elisha D. Smith Public Library Update
NEW BUSINESS
Director’s report
March 2025 Statistics
2025 Budget Status
Review and Discussion of Board Committees
Staff Reports
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, May 27, 2025 at Elisha D. Smith Public Library, 440 First Street, Menasha, WI 54952
