Library Board

Appleton Public Library, 200 N Appleton Street Cornerstone Conference Room

Agenda — 29 items

1. 1. Call Meeting to Order
2. 2. Pledge of Allegiance
3. 3. Roll Call of Membership
4. 4. Approval of Minutes from Previous Meeting
5. 5 August 18, 2026 Meeting Minutes 26-1174 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Establish Order of the Day
8. 7. Action Items
9. 9 Approval of Bill Register - August 2026 26-1175 approved
10. 10 Approval of September 2026 Budget Amendment 26-1176 approved
11. 11 Approve the Report of the Finance Committee - 2027 Library Budget 26-1159 approved
12. 12 Approve 2026-2027 Committees 26-1177 approved
13. 8. Information Items
14. A. Administrative Report
15. 15 Library Recruitment Status Report 26-1178
16. 16 Strategic Planning Update 26-1179
17. 17 Outagamie Waupaca Library System/Nicolet Federated Library System Merger Exploration Committee Update 26-1180
18. 18 Committees to be scheduled through the end of the year: Planning Committee Personnel and Policy Committee 26-1181
19. B. Friends of Appleton Public Library Report
20. 20 Locked Library Fundraiser 26-1182
21. 21 Friends Board Updates 26-1183
22. 22 Upcoming Book Sales 26-1184
23. C. President's Report
24. 24 Updated Trustee Binder 26-1185
25. D. Staff Reports
26. 26 Children’s Library October Specials 26-1186
27. 27 Teen and Adult’s Library October Specials 26-1187
28. 28 National Library Card Sign-Up Month 26-1188
29. 9. Adjournment adjourned Pass

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