Library Board
Council Chambers, 6th Floor
Agenda — 27 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 May 14, 2024 Library Board Meeting Minutes
- 5. Public Participation & Communications
- 7 Trustee Re-appointments: Brozek, Bunnow and Keller
- 8 Establish Order of the Day
- 6. Action Items
- 10 Bill Register - May 2024
- 11 Budget Amendment - June 2024
- 12 Request to Approve Brand Identity Refresh with Showcase Communications for an Amount not to Exceed $18,000
- 13 Approve Billing Winnebago County under Act 420 and Authorize the Outagamie Waupaca Library System (OWLS) to Coordinate Billing on Appleton Public Library's Behalf
- 14 Recommend to Approve Awarding Self-Checkout(s) Contract to Vendor MK Solutions for an Amount not to Exceed $50,000
- 7. Information Items
- A. Administrative Report
- 17 Building Project Update
- 18 APL Hiring Process Update
- 19 Outagamie and Waupaca County Libraries Planning
- 20 2023 EOY Collaborative and Cooperative Efforts List
- B President's Report
- 22 Upcoming Summer Committee Meetings: Personnel & Policy Committee 6/25/2024 8:30am, Finance Committee TBD, Nominating Committee TBD
- 23 Staff Response to Article: An Exploratory Social Justice Framework to Develop Public Library Services and Underserved Families
- C. Staff Updates
- 25 Children's Program Updates
- 26 Community Partnerships Updates - Poet Laureate
- 8. Adjournment
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