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Library Board

July 15, 2025 ·5:00 PM Final

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 23 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 June 17, 2025 Library Board Meeting Minutes 25-0795 approved Pass
  6. 5. Public Participation & Communication
  7. 7 Establish Order of the Day
  8. 6. Action Items
  9. 9 Bill Register - June 2025 25-0796 approved
  10. 10 July 2025 Budget Amendment 25-0797 approved
  11. 11 Report of the Personnel & Policy Committee 25-0798 approved
  12. 12 Approval of Library Director's Mid-Year 2025 Performance Review 25-0799 approved
  13. 7. Information Items
  14. A. Administrative Report
  15. 15 APL Hiring Process Update 25-0800
  16. B. President's Report
  17. 17 Trustee Training: Library Board Bylaws 25-0801
  18. 18 Upcoming Committee Meetings: Nominating Committee - Monday, July 21, 2025 11am Appleton Public Library Thrivent Conference Room Finance Committee - Tuesday, August 12, 2025 3pm Appleton Public Library Cornerstone Conference Room 25-0802
  19. C. Staff Updates
  20. 20 Community Partnerships Updates 25-0803
  21. 21 Children's Program Updates 25-0804
  22. 22 Closed Session
  23. 8. Adjournment

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