Meeting Name: Library Board Agenda status: Final
Meeting date/time: 9/19/2023 4:30 PM Minutes status: Final  
Meeting location: 100 N. Appleton Street City Hall Council Chambers, 6th Floor 6 A / B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 9-19-23.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1096 1  Report Action ItemAugust 15, 2023 Meeting MinutesapprovedPass Action details Video Video
23-1097 1  Report Action ItemBill Register - August 2023approved  Action details Not available
23-1098 1  Report Action ItemSeptember 2023 Budget Amendmentapproved  Action details Not available
23-1099 1  Report Action Item2024 OWLS Resource Library Agreementapproved  Action details Not available
23-1100 3  Report Action Item2024 OWLS Service Agreementapproved  Action details Not available
23-1111 1  Report Action ItemAward the Appleton Public Library's "Appleton Public Library Furniture" Contracts to Thomas Interiors $598,790.42, Building Services Inc.$373,182.28, Emmons Business Interiors $211,869.56, Library Furniture International $1,039,543.09 and Nordon Business Interiors $97,886.75.approved  Action details Video Video
23-1112 1  Report Action ItemAward the Appleton Public Library's "Appleton Public Library A/V" Contract to Smart Spaces, in the amount of $742,294.25 with a Contingency of $10,000 for a Project Total not to Exceed $752,294.25approved  Action details Video Video
23-1113 1  Report Action ItemAward the Appleton Public Library's "Commissioning" Contract to E Cube, in the Amount of $82,000approved  Action details Video Video
23-1101 1  Report Action ItemNew Board Committee Appointments 2023-2024   Action details Video Video
23-1102 1  Report Action ItemBuilding Project Update   Action details Video Video
23-1103 1  Report Action ItemAPL Hiring Process Update   Action details Video Video
23-1104 1  Report Action ItemTrustee Development - Community Collaborative Environment Part 2   Action details Video Video
23-1105 1  Report Action Item2023 Summer Library Program (SLP) Updates   Action details Video Video