Library Board

Council Chambers, 6th Floor

Agenda — 28 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 18, 2024 Library Board Meeting Minutes 24-0904 approved Pass
6. 5. Public Participation & Communications
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - June 2024 24-0905 approved
10. 10 July 2024 Budget Amendment 24-0906 approved
11. 11 City Of Appleton Fall Protection Policy 24-0907 approved
12. 12 Report of the Personnel & Policy Committee 24-0908 approved
13. 13 Approve Library Director's Mid-Year 2024 Performance Evaluation 24-0909 approved
14. 7. Information Items
15. A. Administrative Report
16. 16 Building Project Update 24-0910
17. 17 APL Hiring Process Update 24-0911
18. B. OWLS Report
19. 19 County Library Service Planning 24-0912
20. 20 Billing Counties with Act 420 24-0913
21. B. President's Report
22. 22 Trustee Training - State Trustee Training Manual Topics 24-0915
23. 23 Trustee Updates 24-0916
24. C. Staff Updates
25. 25 Community Partnerships Updates 24-0917
26. 26 Children's Program Updates 24-0918
27. 27 Closed Session
28. 8. Adjournment adjourned Pass

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