Meeting Name: Library Board Agenda status: Final
Meeting date/time: 4/15/2014 4:30 PM Minutes status: Final  
Meeting location: Library Lower Level Meeting Room C
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 04-15-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-634 1  Report Action ItemMarch 18, 2014 Meeting MinutesapprovedPass Action details Not available
14-635 1  Report Action ItemVolunteers of the Year - Peter & Sarah Gilbert   Action details Not available
14-637 1a. Report Action ItemRecommendation for final site for the future of Appleton Public Library facility to be site 3C (existing Trinity Lutheran/Fox Banquets & Rivertyme Catering)approvedPass Action details Not available
14-636 1b. Report Action ItemMarch 2014 Bill RegisterapprovedPass Action details Not available
14-638 1c. Report Action ItemApplication for State of Wisconsin Read to Lead Development Fund for Reach Out and Read for a one year .5 FTE library/hospital liaison ($23,000) to work in conjunction with local libraries and clinics to expand Reach Out and Read as well as create and maintain a referral system as well as purchase developmentally appropriate books to support the program at local clinics who join the partnership ($27,000).approvedPass Action details Not available
14-639 1d. Report Action ItemBudget Amendment RequestapprovedPass Action details Not available
14-640 1i. Report Action ItemContract with Martenson and Eisele, Inc. for design services to "Replace Aged Boilers" at the Appleton Public Library for $7,425.   Action details Not available
14-641 1ii. Report Action ItemNational Library Week   Action details Not available
14-650 1iii. Report Action ItemAPL Staff Recognition - Friday, April 18, 2014 at 8:00 am.   Action details Not available
14-642 1i. Report Action ItemHiring Processes   Action details Not available
14-643 1i. Report Action ItemFriendship Month   Action details Not available
14-646 1ii. Report Action ItemFriends Annual Meeting - Thursday, May 22, 2014   Action details Not available
14-644 1a. Report Action ItemRecent and upcoming programs   Action details Not available
14-645 1i. Report Action ItemFox Cities Reads / Fox Cities Book Festival   Action details Not available