NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Gegan Room (lower level)
Elisha D. Smith Public Library
440 First St., Menasha
Wednesday, December 28, 2016, at 4:00 pm
The Elisha D. Smith Public Library will enhance the quality of life in our diverse community as we lead with exceptional customer service, a vibrant collection, innovative technology, and responsiveness to the people we serve.
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENT/COMMUNICATION
D. CONSENT BUSINESS
Approve Library Board meeting minutes from November 30, 2016
E. AUTHORIZATION OF BILLS – December 2016
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. November statistics
2. 2016 Budget status
3. Endowment report
4. Staff reports
G. DISCUSSION/ACTION ITEMS
5. Wages & salaries 2017
6. Personnel policy: Overtime pay, comp time, merit increases
UPCOMING MEETINGS & ACTIVITIES:
The next meeting of the Elisha D. Smith Public Library Board of Trustees: January 25, 2017, at 4:00pm.
Wild Wisconsin Winter Webinars: January 24-26, webinars or at the Elisha D. Smith Public Library
Library Legislative Day: Tuesday, February 21, 2017, at the Concourse Hotel in Madison
Wisconsin Association of Public Libraries (WLA) Conference: Holiday Inn, Stevens Point, April 26-28
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.
