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Library Board

December 16, 2025 ·5:00 PM Final

Appleton Public Library, 200 N Appleton Street Cornerstone Conference Room

Agenda — 22 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 11-18-2025 Library Board Meeting Minutes 25-1503 approved Pass
  6. 5. Public Participation & Communication
  7. 7 Introduction of New Board Member - Kevin Englebert 25-1512
  8. 8 Establish Order of the Day
  9. 6. Action Items
  10. 10 11 25 Bill Register 25-1504 approved
  11. 11 December 2025 Budget Amendment 25-1505 approved
  12. 12 2026 Library Budget 25-1507 approved
  13. 13 Request Approval to solicit proposals for the 2026 Strategic Planning Process 25-1511 approved
  14. 7. Information Items
  15. A. Administrative Report
  16. 16 APL Hiring Process Update 25-1514
  17. B. President's Report
  18. 18 General Trustee Calendar for 2026 25-1515
  19. C. Staff Updates
  20. 20 Children's Program Updates 25-1509
  21. 21 Community Partnerships Updates 25-1510
  22. 8. Adjournment

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