NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Gegan Room
Elisha D. Smith Public Library
440 First St., Menasha
Wednesday, August 24, 2016, at 4:00 pm
Trustees unable to attend the board meeting are asked to notify the Library Office at 967-3662.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. COMMITTEE APPOINTMENT(S)
E. CONSENT BUSINESS
Approve Library Board meeting minutes from July 27, 2016
Accept meeting minutes of Policies & Personnel Committee, August 15, 2016
F. AUTHORIZATION OF BILLS – August 2016
G. INFORMATION ITEMS/DIRECTOR’S REPORT
1. July statistics
2. Budget status
3. Endowment report
4. Staff reports
H. DISCUSSION/ACTION ITEMS
1. Personnel & Policies Committee report: Personnel Policy & Social Media Policy
2. Door Counter
3. Employee request for unpaid leave
I. ADJOURN
UPCOMING MEETINGS & ACTIVITIES
Fall Reading Program for Children: I Scream for Books, sign-up begins September 6
Friends of the Menasha Library Fall Book Sale: September 8-12
Elisha D. Smith Public Library Board of Trustees Meeting on September 28, 2016, at 4:00 pm
This meeting is open to the public. Attendees with special needs are encouraged to call the library office at 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.
