NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
Gegan Board Room
Elisha D. Smith Public Library
440 First St., Menasha
Wednesday, January 25, 2017 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 December 28, 2016
Accept minutes of Governance Committee from January 10, 2017
E. AUTHORIZATION OF BILLS – January 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. December statistics
2. 2016 & 2017 budget status
3. Staff report
G. DISCUSSION/ACTION ITEMS
4. Governance Committee Recommendations
UPCOMING MEETINGS & ACTIVITIES:
The next meeting of the Elisha D. Smith Public Library Board of Trustees: February 22, 2017 at 4:00pm.
Wild Wisconsin Winter Webinars: January 25-26, 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
[Library Trustees may attend these three events; no official action will be discussed or taken.]
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.
