NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES – INVESTMENTS COMMITTEE
(COMMITTEE MEMBERS: Chair Murray, Golz, & VanderHeyden)
2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 1st Street, Menasha, WI
Wednesday, August 26, 2015
9:00 am
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT
D. APPROVAL OF MINUTES: September 8, 2014
E. ENDOWMENT INVESTMENTS
F. ENDOWMENT BUDGET 2015-2016
G. ADJOURN
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.
