Library Board

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 23 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 June 17, 2025 Library Board Meeting Minutes 25-0795 approved Pass
6. 5. Public Participation & Communication
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - June 2025 25-0796 approved
10. 10 July 2025 Budget Amendment 25-0797 approved
11. 11 Report of the Personnel & Policy Committee 25-0798 approved
12. 12 Approval of Library Director's Mid-Year 2025 Performance Review 25-0799 approved
13. 7. Information Items
14. A. Administrative Report
15. 15 APL Hiring Process Update 25-0800
16. B. President's Report
17. 17 Trustee Training: Library Board Bylaws 25-0801
18. 18 Upcoming Committee Meetings: Nominating Committee - Monday, July 21, 2025 11am Appleton Public Library Thrivent Conference Room Finance Committee - Tuesday, August 12, 2025 3pm Appleton Public Library Cornerstone Conference Room 25-0802
19. C. Staff Updates
20. 20 Community Partnerships Updates 25-0803
21. 21 Children's Program Updates 25-0804
22. 22 Closed Session
23. 8. Adjournment