Library Board

Appleton Public Library, 200 N Appleton Street Cornerstone Conference Room

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 May 19, 2026 Meeting Minutes 26-0789 approved
6. 5. Public Hearing/Appearances
7. 6. Establish Order of the Day
8. 7. Action Items
9. 9 Approval of Bill Register - May 2026 26-0790 approved
10. 10 Approval of June 2026 Budget Amendment 26-0791 approved
11. 8. Information Items
12. A. Administrative Report
13. 13 Library Recruitment Status Report 26-0792
14. 14 Strategic Planning Update 26-0793
15. 15 OWLS-Nicolet Merger Exploration Committee 26-0794
16. 16 Upcoming Committee Meetings 26-0795
17. 17 Library Solar Project 26-0811
18. 18 1st Quarter 2026 Statistics 26-0799
19. 19 2026 1st Quarter Friends Grant Funded Program Summaries 26-0810
20. B. President's Report
21. 21 Retiring Trustee Recognition 26-0796
22. C. Staff Report
23. 23 Children’s Summer Library Program Updates 26-0797
24. 24 Teen and Adult’s Summer Library Program Updates 26-0798
25. 9. Adjournment adjourned