Library Board

Appleton Public Library 200 N. Appleton Street Cornerstone Conference Room

Agenda — 25 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 April 15, 2025 Meeting Minutes 25-0520 approved Pass
6. 5. Public Participation & Communications
7. 7 Introduction of New Trustee 25-0521
8. 8 Library Board Trustee Reappointments 25-0522
9. 9 Establish Order of the Day
10. 6. Action Items
11. 11 Bill Register - April 2025 25-0523 approved Pass
12. 12 Budget Amendment - May 2025 25-0524 approved Pass
13. 13 Nominating Committee Appointments 25-0525 approved Pass
14. 14 City of Appleton Social Media Policy 25-0526 approved Pass
15. 7. Information Items
16. A. Administrative Report
17. 17 New Building Update 25-0527
18. 18 APL Hiring Process Update and Introduction of New Community Partnerships Adult Services & Engagement Librarian 25-0528
19. 19 Meeting Room Booking System Overview 25-0529
20. 20 Statistics - 1st Quarter 2025 (January, February, March) 25-0530
21. 21 Friends Grant Funded Program Summaries - 1st Quarter 2025 (January, February, March) 25-0531
22. B. Staff Updates
23. 23 Children's Program Updates 25-0532
24. 24 Community Partnerships Program Updates 25-0533
25. 8. Adjournment