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23-1211
| 1 | | | Report Action Item | September 19, 2023 Meeting Minutes | approved | Pass |
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23-1212
| 1 | | | Report Action Item | Bill Register - September 2023 | approved | |
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23-1213
| 1 | | | Report Action Item | October 2023 Budget Amendment | approved | |
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23-1214
| 1 | | | Report Action Item | Award the Appleton Public Library’s “Appleton Public Library Furniture” Contracts to Systems Furniture for $184,016.63. | approved | |
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23-1215
| 1 | | | Report Action Item | Appleton Public Library Table of Organization Change Request - Library Assistant, Copy Cataloging | approved | |
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23-1216
| 1 | | | Report Action Item | Intent to Apply - Outagamie County ARPA Workforce Development Grant | approved | Pass |
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23-1217
| 1 | | | Report Action Item | Recommend Approval of Sublease Agreement between Appleton Public Library and the Thompson Center on Lourdes through December 31, 2024 with an Option to Extend, if Necessary, Contingent Upon Library Closure Date Approval, Approval of the Moving Contract, Approval of ARPA Support to Thompson Center on Lourdes, and the Approval of a Sublease Agreement by the Thompson Center on Lourdes. | approved | Pass |
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23-1218
| 1 | | | Report Action Item | Request to Award Move to New Temporary Library Location on College Avenue to Boulevard Relocation Services for an Amount of $177,119.42 with a 5% Contingency, Contingent Upon Approval of Sublease Agreement, Library Closure Dates, and ARPA Fund Allocation to Thompson Center on Lourdes. | approved | Pass |
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23-1219
| 1 | | | Report Action Item | Recommendation to Temporarily Close the Library to Relocate from 2411 S. Kensington Drive to 3000 E. College Avenue from November 22, 2023 to January 8, 2024, Contingent Upon Approval of Sublease Agreement, Approval of the Moving Contract, and Approval of ARPA Support to Thompson Center on Lourdes. | approved | Pass |
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23-1221
| 1 | | | Report Action Item | APL Hiring Process Update | | |
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23-1223
| 1 | | | Report Action Item | Upcoming 2024 Executive Budget Adoption Process Dates:
10/28/2023 - Finance Committee Review / Budget Saturday
11/01/2023 - 2024 Executive Budget Public Hearing
11/02/2023 - 2024 Executive Budget Amendment Proposals due to Finance Director by 12 noon
11/08/2023 - Adoption of the Proposed 2024 Executive Budget | | |
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