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 April 14, 2026 Meeting Minutes 26-0658 approved
6. 5. Public Hearing/Appearances
7. 7 Introduction of Trustee Alder Denise Fenton 26-0659
8. 8 Introduction of Administrative Support Specialist Jade Koehn-Salazar 26-0660
9. 9 Outagamie County reappointment of Kevin Englebert 26-0661
10. 6. Establish Order of the Day
11. 7. Action Items
12. 12 Approval of Bill Register - April 2026 26-0662 approved
13. 13 Approval of May 2026 Budget Amendment 26-0663 approved
14. 14 Appointment of the Nominating Committee 26-0664 approved
15. 8. Information Items
16. A. Administrative Report
17. 17 Library Recruitment Status Report 26-0665
18. 18 Piano availability this summer 26-0666
19. 19 Strategic Planning Update - Public Survey, Focus Groups & Strategic Capacity Assessment 26-0667
20. B. President's Report
21. 21 Discussion of ALA’s State of America’s Libraries Report 26-0669
22. C. Staff Report
23. 23 Summer Library Program Outreach & Promotion 26-0670
24. 24 Common Sense Media Teen Programming 26-0671
25. 9.. Adjournment