docketcity.com

Library Board

August 19, 2025 ·5:00 PM Final

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 28 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 July 15, 2025 Meeting Minutes 25-0962 approved Pass
  6. 5. Public Participation & Communications
  7. 6. Action Items
  8. 7 Establish Order of the Day
  9. 8 Bill Register - July 2025 25-0963 approved Pass
  10. 9 August 2025 Budget Amendment 25-0964 approved Pass
  11. 10 Request Approval for Grant Funded Limited Term Part-Time Position Library Assistant - Technology, Learning and Innovation 25-0965 approved Pass
  12. 11 2026 Resource Library Agreement 25-0966 approved Pass
  13. 12 2026 Services Agreement - Outagamie Waupaca Library System and Appleton Public Library 25-0967 approved Pass
  14. 13 Report of the Nominating Committee 25-0968 approved Pass
  15. 14 Report of the Finance Committee 25-0969 approved Pass
  16. 7. Information Items
  17. A. Administrative Report
  18. 17 APL Hiring Process Update 25-0970
  19. 18 APL Safety and Security Report 25-0971
  20. 19 2nd Quarter 2025 Statistics (April, May, June) 25-0972
  21. 20 2nd Quarter 2025 Friends Grant Funded Program Summaries ( April, May, June) 25-0973
  22. B. President's Report
  23. 22 Trustee Training Topic - E-Book: APL Purchasing Overview 25-0974
  24. 23 Upcoming Year 2025 - 2026 Committee Preferences 25-0975
  25. C. Staff Updates
  26. 25 Children's Program Updates 25-0976
  27. 26 Community Partnerships Updates 25-0977
  28. 8. Adjournment