Meeting Name: Library Board Agenda status: Final
Meeting date/time: 6/18/2024 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 6-18-24.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0787 1  Report Action ItemMay 14, 2024 Library Board Meeting MinutesapprovedPass Action details Video Video
24-0788 1  Report Action ItemTrustee Re-appointments: Brozek, Bunnow and Keller   Action details Not available
24-0789 1  Report Action ItemBill Register - May 2024approved  Action details Not available
24-0790 1  Report Action ItemBudget Amendment - June 2024approved  Action details Not available
24-0791 1  Report Action ItemRequest to Approve Brand Identity Refresh with Showcase Communications for an Amount not to Exceed $18,000approved  Action details Video Video
24-0792 1  Report Action ItemApprove Billing Winnebago County under Act 420 and Authorize the Outagamie Waupaca Library System (OWLS) to Coordinate Billing on Appleton Public Library's Behalfapproved  Action details Video Video
24-0793 1  Report Action ItemRecommend to Approve Awarding Self-Checkout(s) Contract to Vendor MK Solutions for an Amount not to Exceed $50,000approved  Action details Not available
24-0795 1  Report Action ItemBuilding Project Update   Action details Video Video
24-0796 1  Report Action ItemAPL Hiring Process Update   Action details Video Video
24-0797 1  Report Action ItemOutagamie and Waupaca County Libraries Planning   Action details Video Video
24-0798 1  Report Action Item2023 EOY Collaborative and Cooperative Efforts List   Action details Not available
24-0799 1  Report Action ItemUpcoming Summer Committee Meetings: Personnel & Policy Committee 6/25/2024 8:30am, Finance Committee TBD, Nominating Committee TBD   Action details Not available
24-0800 1  Report Action ItemStaff Response to Article: An Exploratory Social Justice Framework to Develop Public Library Services and Underserved Families   Action details Video Video
24-0801 1  Report Action ItemChildren's Program Updates   Action details Video Video
24-0802 1  Report Action ItemCommunity Partnerships Updates - Poet Laureateadjourned  Action details Video Video