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, March 22, 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 February 22, 2017
Accept minutes of the Governance Committee from March 14, 2017
E. AUTHORIZATION OF BILLS – March 2017
F. INFORMATION ITEMS/DIRECTOR’S REPORT
1. February statistics
2. 2016 & 2017 budget status
3. Staff reports
G. DISCUSSION/ACTION ITEMS
4. Board recruitment
5. Annual report to the state
H. ADJOURNMENT
UPCOMING MEETINGS & ACTIVITIES:
Next meeting of the Elisha D. Smith Public Library Board of Trustees: April 26 at 4:00pm.
Wisconsin Association of Public Libraries (WLA) Conference: Holiday Inn, Stevens Point, April 27 & 28
[Library Trustees may attend this event; 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 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.
