Library Board

Appleton Public Library 200 N Appleton Street Cornerstone Conference Room

Agenda — 27 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 February 25, 2025 Meeting Minutes 25-0234 approved Pass
6. 5. Public Participation & Communications
7. 7 Introduction of New Library Board Trustee 25-0233
8. 8 Introduction of New APL Building Supervisor 25-0249
9. 9 Establish Order of the Day
10. 6. Action Items
11. 11 Bill Register - February 2025 25-0235 approved Pass
12. 12 March 2025 Budget Amendment 25-0236 approved Pass
13. 13 2025 APL Materials Budget 25-0237 approved Pass
14. 14 City of Appleton Fringe Benefits Policy Update 25-0238 approved Pass
15. 15 Space Use Policy and Library Rental Fee Schedule Updates 25-0239 approved Pass
16. 7. Information Items
17. A. Administrative Report
18. 18 New Building Update 25-0241
19. 19 APL Hiring Process Update 25-0242
20. B President's Report
21. 21 WLA Legislative Day Report 25-0243
22. 22 Trustee Annual Calendar 25-0244
23. 23 Proposed Elimination of the Institute of Museum and Library Services (IMLS) 25-0256
24. C. Staff Updates
25. 25 Children's Program Updates 25-0245
26. 26 Community Partnerships Updates 25-0246
27. 8. Adjournment adjourned Pass