Library Board

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 28 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 July 15, 2025 Meeting Minutes 25-0962 approved Pass
6. 5. Public Participation & Communications
7. 6. Action Items
8. 7 Establish Order of the Day
9. 8 Bill Register - July 2025 25-0963 approved Pass
10. 9 August 2025 Budget Amendment 25-0964 approved Pass
11. 10 Request Approval for Grant Funded Limited Term Part-Time Position Library Assistant - Technology, Learning and Innovation 25-0965 approved Pass
12. 11 2026 Resource Library Agreement 25-0966 approved Pass
13. 12 2026 Services Agreement - Outagamie Waupaca Library System and Appleton Public Library 25-0967 approved Pass
14. 13 Report of the Nominating Committee 25-0968 approved Pass
15. 14 Report of the Finance Committee 25-0969 approved Pass
16. 7. Information Items
17. A. Administrative Report
18. 17 APL Hiring Process Update 25-0970
19. 18 APL Safety and Security Report 25-0971
20. 19 2nd Quarter 2025 Statistics (April, May, June) 25-0972
21. 20 2nd Quarter 2025 Friends Grant Funded Program Summaries ( April, May, June) 25-0973
22. B. President's Report
23. 22 Trustee Training Topic - E-Book: APL Purchasing Overview 25-0974
24. 23 Upcoming Year 2025 - 2026 Committee Preferences 25-0975
25. C. Staff Updates
26. 25 Children's Program Updates 25-0976
27. 26 Community Partnerships Updates 25-0977
28. 8. Adjournment

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