Library Board

Council Chambers, 6th Floor

Agenda — 31 items

1. 1. Call meeting to order ▶ jump to 0:47
2. 2. Pledge of Allegiance ▶ jump to 1:00
3. 3. Roll call of membership ▶ jump to 1:16
4. 4. Approval of minutes from previous meeting
5. 5 October 15, 2024 Meeting Minutes 24-1477 approved Pass ▶ jump to 2:47
6. 5. Public Participation and Communications
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - October 2024 24-1478 approved ▶ jump to 4:25
10. 10 November 2024 Budget Amendment 24-1479 approved
11. 11 APL Naming Opportunities Policy Update 24-1480 approved Pass ▶ jump to 6:33
12. 12 Request for Approval of Two Limited Term, Part-Time Internship Positions funded with External Grant Funds 24-1493 approved Pass ▶ jump to 9:12
13. 13 Request to Award Move to Downtown New Library Location on Appleton Street to Boulevard Relocation Services for an amount of $175, 855.80 with a 5% Contingency 24-1498 approved Pass ▶ jump to 10:26
14. 14 City of Appleton Policy - General Safety Policy 24-1481 approved
15. 15 APL 2025 Proposed Closures 24-1482 approved
16. 16 Report of the Personnel & Policy Committee 24-1483 approved
17. 17 Approval of Library Director's 2024 End of Year Performance Review 24-1484 approved
18. 7. Information Items
19. A. Administrative Report
20. 20 Building Project Update 24-1485 ▶ jump to 10:50
21. 21 New Street Address for Downtown Library - 200 N. Appleton St., Appleton, WI 54911 24-1486 ▶ jump to 19:44
22. 22 APL Hiring Process Update 24-1487 ▶ jump to 20:15
23. 23 Statistics - 3rd Quarter 2024 (July, August, September) 24-1488 ▶ jump to 21:52
24. 24 3rd Quarter 2024 Friends Grant Funded Program Summaries 24-1489 ▶ jump to 25:32
25. B. Presidents Report
26. 26 Trustee Training: New Building Collection Preview 24-1490 ▶ jump to 27:11
27. C. Staff Updates
28. 28 Children's Program Updates 24-1491 ▶ jump to 28:56
29. 29 Community Partnerships Updates 24-1492 ▶ jump to 33:55
30. 30 Closed Session
31. 8. Adjournment adjourned Pass ▶ jump to 40:22