Library Board

Appleton Public Library, 200 N Appleton Street Cornerstone Conference Room

Agenda — 24 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 January 20, 2026 Library Board Meeting Minutes 26-0198 approved
6. 5. Public Participation & Communication
7. 6. Establish Order of the Day
8. 7. Action Items
9. 9 Bill Register -- December 2025 FINAL 26-0199 approved
10. 10 Bill Register -- January 2026 26-0203 approved
11. 11 2025 Department of Public Instruction Library Annual Report and System Compliance Statement 26-0213 approved
12. 12 Report of the Personnel and Policy Committee 26-0214 approved
13. 13 Approval of Establishing the Library Director's 2026 Performance Goals 26-0220 approved
14. 14 2026 Library Materials Budget 26-0215 approved
15. 8. Information Items
16. A. Administrative Report
17. 17 APL Hiring Process Update 26-0216
18. B. President's Report
19. 19 WLA Library Legislative Day Report 26-0217
20. C. Staff Updates
21. 21 Children's Program Updates 26-0218
22. 22 Community Partnerships Updates 26-0219
23. 23 Closed Session
24. 8. Adjournment adjourned