Library Board

Appleton Public Library, 200 N Appleton Street Cornerstone Conference Room

Agenda — 27 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 14, 2026 Meeting Minutes 26-1059 approved Pass
6. 5. Public Hearing/Appearances
7. 7 Introduction of New Trustee Anne Marie Werley-Gonzalez 26-1060
8. 8 Introduction of New Teen Representative Simone LaVallèe 26-1061
9. 6. Establish Order of the Day
10. 7. Action Items
11. 11 Approval of Bill Register - July 2026 26-1062 approved Pass
12. 12 Approval of August 2026 Budget Amendment 26-1063 approved Pass
13. 13 Approve the Procurement and Contract Management Policy 26-1064 approved Pass
14. 14 Approve the Lactating Employees Policy 26-1065 approved Pass
15. 15 Approve the Slate of Officers selected by the Nominating Committee of Jason Brozek as President, and Bastia Looker as Vice President 26-1066 approved Pass
16. 8. Information Items
17. A. Administrative Report
18. 18 Library Recruitment Status Report 26-1067
19. 19 Integrated Library System Migration Update 26-1068
20. 20 Upcoming Committee Meeting Finance Committee - 2027 Budget 11:30am on Tuesday, September 8, 2026 at the Appleton Public Library in the Cornerstone Conference Room 26-1069
21. 21 2nd Quarter 2026 Statistics 26-1070
22. B. President’s Report
23. 23 Overview from Wisconsin Department of Public Instruction resources for library trustees - https://www.dpi.wi.gov/libraries/public-libraries/governance-administration/trustees 26-1071
24. 24 Discussion of Trustee Training Week Webinars - https://www.wistrusteetraining.com/ 26-1072
25. C. Staff Report
26. 26 Children’s Summer Library Program Updates 26-1073
27. 9. Adjournment adjourned Pass