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Library Board

September 16, 2025 ·5:00 PM Final

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 August 19, 2025 Meeting Minutes 25-1076 approved Pass
  6. 5. Public Participation & Communication
  7. 7 Establish Order of the Day
  8. 6. Action Items
  9. 9 Approve Bill Register - August 2025 25-1077 approved
  10. 10 Approve September 2025 Budget Amendment 25-1078 approved
  11. 11 Approve Library Board Committees 2025-2026 25-1079 approved as amended Pass
  12. 7. Information Items
  13. A. Administrative Report
  14. 14 APL Hiring Process Update 25-1082
  15. 15 Building Projects Updates 25-1086
  16. B. Friends Report
  17. 17 Friends Program Updates 25-1080
  18. 18 Friends Executive Director Position Update 25-1081
  19. C. President's Report
  20. 20 Trustee Training: Outagamie Waupaca Library System (OWLS) Services 25-1083
  21. D. Staff Updates
  22. 22 Children's Program Updates 25-1084
  23. 23 Community Partnership Updates 25-1085
  24. 8. Adjournment