Library Board

Council Chambers, 6th Floor

Agenda — 27 items

1. 1. Call meeting to order ▶ jump to 0:10
2. 2. Pledge of Allegiance ▶ jump to 0:39
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 May 14, 2024 Library Board Meeting Minutes 24-0787 approved Pass ▶ jump to 1:27
6. 5. Public Participation & Communications
7. 7 Trustee Re-appointments: Brozek, Bunnow and Keller 24-0788
8. 8 Establish Order of the Day
9. 6. Action Items
10. 10 Bill Register - May 2024 24-0789 approved
11. 11 Budget Amendment - June 2024 24-0790 approved
12. 12 Request to Approve Brand Identity Refresh with Showcase Communications for an Amount not to Exceed $18,000 24-0791 approved ▶ jump to 2:55
13. 13 Approve Billing Winnebago County under Act 420 and Authorize the Outagamie Waupaca Library System (OWLS) to Coordinate Billing on Appleton Public Library's Behalf 24-0792 approved ▶ jump to 4:09
14. 14 Recommend to Approve Awarding Self-Checkout(s) Contract to Vendor MK Solutions for an Amount not to Exceed $50,000 24-0793 approved
15. 7. Information Items
16. A. Administrative Report
17. 17 Building Project Update 24-0795 ▶ jump to 10:10
18. 18 APL Hiring Process Update 24-0796 ▶ jump to 13:50
19. 19 Outagamie and Waupaca County Libraries Planning 24-0797 ▶ jump to 13:52
20. 20 2023 EOY Collaborative and Cooperative Efforts List 24-0798
21. B President's Report
22. 22 Upcoming Summer Committee Meetings: Personnel & Policy Committee 6/25/2024 8:30am, Finance Committee TBD, Nominating Committee TBD 24-0799
23. 23 Staff Response to Article: An Exploratory Social Justice Framework to Develop Public Library Services and Underserved Families 24-0800 ▶ jump to 17:14
24. C. Staff Updates
25. 25 Children's Program Updates 24-0801 ▶ jump to 49:12
26. 26 Community Partnerships Updates - Poet Laureate 24-0802 ▶ jump to 55:09
27. 8. Adjournment adjourned Pass