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Library Board

November 18, 2025 ·5:00 PM Final-revised

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 October 14, 2025 Library Board Meeting Minutes 25-1394 approved Pass
  6. 5. Public Participation & Communication
  7. 7 Establish Order of the Day
  8. 6. Action Items
  9. 9 Bill Register - October 2025 25-1395 approved
  10. 10 November 2025 Budget Amendment 25-1396 approved
  11. 11 2026 Proposed Library Closed Dates 25-1397 approved
  12. 12 2026 Library Board Meeting Schedule 25-1398 approved
  13. 13 Authorization to Use Remaining United Way Fox Cities / Reach Out and Read Funds for "No Questions Asked" Collection 25-1399 approved
  14. 14 Report of the Personnel & Policy Committee 25-1400 approved
  15. 15 Approval of the Library Director's 2025 End of Year Performance Review 25-1401 approved
  16. 7. Information Items
  17. A. Administrative Report
  18. 18 APL Hiring Process Update 25-1402
  19. 19 3rd Quarter 2025 Friends Grant Funded Program Summaries 25-1403
  20. 20 3rd Quarter 2025 Statistics 25-1404
  21. 21 Outagamie County Appointment to the Library Board 25-1405
  22. 22 APL New Website Update 25-1425
  23. B. Presidents Report
  24. 24 Trustee Training Topic: Trustee Essentials Chapter 11 - Planning for the Library's Future 25-1406
  25. C. Staff Updates
  26. 26 Children's Program Updates 25-1407
  27. 27 Community Partnerships Updates 25-1408
  28. 28 Closed Session
  29. 8. Adjournment

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