Library Board

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 Library Board Meeting Minutes January 14, 2025 25-0116 approved Pass
6. 6 Library Board Meeting Minutes January 30, 2025 Special Meeting 25-0117 approved Pass
7. 5. Public Participation & Communication
8. 8 Trustee Updates 25-0133
9. 9 Establish Order of the Day
10. 6. Action Items
11. 11 Bill Register - December 2024 Final 25-0118 approved
12. 12 Bill Register - January 2025 25-0119 approved
13. 13 February 2025 Budget Amendment 25-0120 approved
14. 14 2024 Department of Public Instruction Library Annual Report and System Compliance Statement 25-0121 approved
15. 15 Report of the Personnel & Policy Commttee 25-0122 approved
16. 16 Approval of Establishing the Library Director's 2025 Performance Goals 25-0123 approved
17. 7. Information Items
18. A. Administrative Report
19. 19 Building Reopening Day Update 25-0124
20. 20 APL Hiring Process Update 25-0125
21. 21 Statistics - 2024 4th Quarter (Oct., Nov., Dec.) 25-0126
22. 22 2024 4th Quarter Friends Grant Funded Program Summaries 25-0127
23. B. President's Report
24. 24 WLA Library Legislative Day - Tuesday, February 11, 2025 Report 25-0128
25. C. Staff Updates
26. 26 Children's Program Updates 25-0131
27. 27 Community Partnerships Updates 25-0132
28. 28 Closed Session
29. 8. Adjournment

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