Library Board

Council Chambers, 6th Floor

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 July 16, 2024 Meeting Minutes 24-1075 approved Pass
6. 5. Public Participation & Communications
7. 6. Action Items
8. 7 Establish Order of the Day
9. 8 Bill Register - August 2024 24-1076 approved
10. 9 August 2024 Budget Amendment 24-1077 approved
11. 10 City of Appleton Policies: Generative AI Technology Policy, Security Card Access Key - ID Badge and Visitor Security Policy, Privacy Policy, Workplace Violence Policy 24-1078 approved
12. 11 2025 OWLS Resource Library Agreement 24-1079 approved
13. 12 2025 OWLS Services Agreement 24-1080 approved
14. 13 Report of the Finance Committee 24-1081 approved
15. 14 Report of the Nominating Committee 24-1082 approved
16. 7. Information Items
17. A. Administrative Report
18. 17 Building Project Update 24-1083
19. 18 APL Hiring Process Updates 24-1084
20. 19 Statistics - 2nd Quarter 2024 (April - June) 24-1085
21. 20 2nd Quarter 2024 Friends Grant Funded Program Summaries 24-1086
22. B. Staff Updates
23. 22 Children's Program Updates 24-1088
24. 23 Community Partnerships Updates 24-1089
25. 8. Adjournment

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