Library Board

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 25 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 March 18, 2025 Meeting Minutes 25-0350 approved Pass
6. 6 Public Participation & Communication
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - March 2025 25-0351 approved Pass
10. 10 April 2025 Budget Amendment 25-0352 approved Pass
11. 11 2024 - 2025 Library Carryover Request 25-0363 approved Pass
12. 12 2025 APL Financial Policy Update 25-0353 approved Pass
13. 7. Information Items
14. A. Administrative Report
15. 15 New Building Update 25-0354
16. 16 2025 National Library Week 25-0355
17. 17 APL Hiring Process Update 25-0356
18. B. President's Report
19. 19 Elimination of The Institute of Museum and Library Services Update 25-0358
20. 20 Appointment of Nominating Committee May 2025 25-0359
21. 21 Trustee Training: Trustee Essentials Overview 25-0360
22. C. Staff Updates
23. 23 Community Partnerships Updates 25-0361
24. 24 Children's Program Updates 25-0362
25. 8. Adjournment

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