Library Board
Council Chambers, 6th Floor
Agenda — 31 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 October 15, 2024 Meeting Minutes
- 5. Public Participation and Communications
- 7 Establish Order of the Day
- 6. Action Items
- 9 Bill Register - October 2024
- 10 November 2024 Budget Amendment
- 11 APL Naming Opportunities Policy Update
- 12 Request for Approval of Two Limited Term, Part-Time Internship Positions funded with External Grant Funds
- 13 Request to Award Move to Downtown New Library Location on Appleton Street to Boulevard Relocation Services for an amount of $175, 855.80 with a 5% Contingency
- 14 City of Appleton Policy - General Safety Policy
- 15 APL 2025 Proposed Closures
- 16 Report of the Personnel & Policy Committee
- 17 Approval of Library Director's 2024 End of Year Performance Review
- 7. Information Items
- A. Administrative Report
- 20 Building Project Update
- 21 New Street Address for Downtown Library - 200 N. Appleton St., Appleton, WI 54911
- 22 APL Hiring Process Update
- 23 Statistics - 3rd Quarter 2024 (July, August, September)
- 24 3rd Quarter 2024 Friends Grant Funded Program Summaries
- B. Presidents Report
- 26 Trustee Training: New Building Collection Preview
- C. Staff Updates
- 28 Children's Program Updates
- 29 Community Partnerships Updates
- 30 Closed Session
- 8. Adjournment
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