Library Board

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 29 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 October 14, 2025 Library Board Meeting Minutes 25-1394 approved Pass
6. 5. Public Participation & Communication
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - October 2025 25-1395 approved
10. 10 November 2025 Budget Amendment 25-1396 approved
11. 11 2026 Proposed Library Closed Dates 25-1397 approved
12. 12 2026 Library Board Meeting Schedule 25-1398 approved
13. 13 Authorization to Use Remaining United Way Fox Cities / Reach Out and Read Funds for "No Questions Asked" Collection 25-1399 approved
14. 14 Report of the Personnel & Policy Committee 25-1400 approved
15. 15 Approval of the Library Director's 2025 End of Year Performance Review 25-1401 approved
16. 7. Information Items
17. A. Administrative Report
18. 18 APL Hiring Process Update 25-1402
19. 19 3rd Quarter 2025 Friends Grant Funded Program Summaries 25-1403
20. 20 3rd Quarter 2025 Statistics 25-1404
21. 21 Outagamie County Appointment to the Library Board 25-1405
22. 22 APL New Website Update 25-1425
23. B. Presidents Report
24. 24 Trustee Training Topic: Trustee Essentials Chapter 11 - Planning for the Library's Future 25-1406
25. C. Staff Updates
26. 26 Children's Program Updates 25-1407
27. 27 Community Partnerships Updates 25-1408
28. 28 Closed Session
29. 8. Adjournment