NOTICE OF PUBLIC MEETING

ELISHA D. SMITH PUBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES -- FINANCE & INVESTMENTS COMMITTEE

Tuesday, September 22, 2020 at 4:15pm

 Join this meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/533214453

You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129

Access Code: 533-214-453


AGENDA

A.    CALL TO ORDER

B.    ROLL CALL

C.    PUBLIC COMMENT/COMMUNICATION

D.    CONSENT BUSINESS
       Approve Finance & Investments Committee meeting minutes from September 14, 2020

E.    2021 OPERATING BUDGET

F.    2021 – 2025 CAPITAL IMPROVEMENTS

G.    ADJOURN

 

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.  A quorum of Menasha aldermen may attend meetings of this body.  No official action of that body will be taken.

 

UPCOMING MEETINGS & ACTIVITIES:
Elisha D. Smith Public Library Board of Trustees:  Tuesday, September 22, 2020, at 4:30 pm
Elisha D. Smith Public Library Board of Trustees:  Tuesday, October 27, 2020, at 4:30 pm