NOTICE OF PUBLIC MEETING
ELISHA D. SMITH PUBLIC LIBRARY
BOARD OF TRUSTEES
BUILDING & GROUNDS COMMITTEE
(Committee Members: Franzoi & Witt)
Second-floor Administrative Conference Room
Elisha D. Smith Public Library
440 First St., Menasha
Thursday, August 17, at 5:30pm
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. CONSENT BUSINESS
Approve committee meeting minutes from June 15, 2016
E. PLANNED OPERATING BUDGET EXPENSES
F. FUTURE CAPITAL IMPROVEMENT PROJECTS
G. ADJOURN
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.
