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 February 24, 2026 Meeting Minutes 26-0340 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Establish Order of the Day
8. 7. Action Items
9. 9 Bill Register - February 2026 26-0341 approved
10. 10 March 2026 Budget Amendment 26-0342 approved
11. 11 Request to approve entering into a written agreement with the Friends of Appleton Public Library to Direct the Louis A. Reetz Unitrust Distribution of $55,413.86, plus any residual payments, to the Appleton Library Endowment Fund for the continuing benefit of the Appleton Public Library 26-0343 approved
12. 12 Request approval for Community Partnerships position change 26-0346 approved
13. 12 Request approval for Community Partnerships position change 26-0346 approved
14. 13 Request approval to award the Strategic Planning Consultant contract to Fast Forward Libraries that will be funded with Friends of Appleton Public Library grant funds for an amount not to exceed $29,000 26-0347 approved
15. 8. Information Items
16. A. Administrative Report
17. 16 APL Hiring Process Update 26-0348
18. 17 CLC 2025 Annual Report 26-0344
19. 18 2026 Library Annual Report 26-0349
20. B. President's Report
21. 20 Trustee Training Topic: Citizen's Academy Presentation 26-0350
22. C. Staff Updates
23. 22 Children's Program Updates 26-0351
24. 23 Community Partnerships Updates 26-0352
25. 9. Adjournment adjourned