NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
NOMINATING COMMITTEE

(COMMITTEE MEMBERS:  Englebert, Golz, Wicihowski, & Halverson)

2nd Floor Conference Room in Administrative Office
Elisha D. Smith Public Library
440 First St., Menasha
Tuesday, May 16, 2017
 9:00am


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.  DISCUSSION/ACTION ITEMS
       Slate of officers for July 2017 – June 2018

E.  ADJOURN

Committee members who are unable to attend this meeting are asked to notify the Library Office at 920.967.3661. This meeting is open to the public.  Attendees with special needs are encouraged to call the library office at 920.967.3661 within 24 hours of the meeting to assure that specific needs with regards to parking, building and meeting room accessibility are met. 

 

UPCOMING MEETINGS & ACTIVITIES:
Elisha D. Smith Public Library Board of Trustees Meetings on May 24, 2017, at 4:00pm