ELISHA D. SMITH PUBLIC LIBRARY TRUSTEES

AGENDA

4:00 p.m. Thursday, June 17, 2010

Gegan Room

 (If Board Members cannot attend, please notify the Library Office)

 

REVISED

 

CALL TO ORDER:

 

PUBLIC COMMENT:

 

  1. Willems Marketing.

 

AUTHORIZATION OF BILLS:

 

  1. List of bills for June 2010.

  2. Corrected list of bills for May 2010.

 

CONSENT BUSINESS (Motion to approve all unless separate consideration requested):

 

4.    

Minutes.  Minutes of Board meeting May 20, 2010.

 

INFORMATION ITEMS/DIRECTOR’S REPORT:

 

5.    

Statistics.

6.    

Ann Hardginski.

7.    

Long Range Plan Objectives.

8.    

Fines Erased.

 

DISCUSSION/ACTION ITEMS:

 

  1. Post Retirement Program.

  2. Board Nominating Committee.

  3. County Board Appointment.

  4. Marketing/Fundraising Committees.

  5. Trustee Essentials #18.

 

ANNOUNCEMENTS

           

14. 

ADJOURN

 

UPCOMING MEETINGS & ACTIVITIES

(Including requests for business items for future meetings)

·        

Library Board Meeting – July 15 at 4:00 pm

·        

WiLSWorld in Madison – July 21-22

 

Menasha aldermen may attend meetings of this body.  A quorum of the Common Council, Board of Public Works, Administration Committee, or Personnel Committee may attend this meeting.  No official action of any of those bodies will be taken.