Meeting Name: Library Board Agenda status: Final
Meeting date/time: 3/17/2015 4:30 PM Minutes status: Final  
Meeting location: 225 N. Oneida Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 03-17-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-401 1  Report Action ItemFebruary 24, 2015 Special Meeting MinutesapprovedPass Action details Not available
15-400 1  Report Action ItemAdriana McCleer, APL Community Partnerships Supervisor   Action details Not available
15-402 1A. Report Action ItemFebruary 2015 Bill RegisterapprovedPass Action details Not available
15-403 1B. Report Action Item2014 End of Year Financial Report - FinalapprovedPass Action details Not available
15-404 1C. Report Action Item2014 - 2015 Amended Carry Over RequestapprovedPass Action details Not available
15-405 1D. Report Action ItemRequest to approve purchase of 6 workstations and 3 offices for $22,861.47 and 3 additional offices for $6,967.28 to Nordon Business Environments for a total of $29,828.75.approvedPass Action details Not available
15-406 1E. Report Action Item2014 Wisconsin Department of Public Instruction Public Library Annual ReportapprovedPass Action details Not available
15-407 1F. Report Action ItemStatement Concerning Public Library System Effectiveness for the 2014 Wisconsin Department of Public Instruction Public Library Annual ReportapprovedPass Action details Not available
15-408 1i. Report Action ItemBudget Amendment   Action details Not available
15-410 1ii. Report Action ItemAward the Library CIP roof replacement contract to W.J. Woodruff Roofing in the amount of $134,940 with a contingency of $13,500 for a total contract not to exceed $148,440.   Action details Not available
15-409 1iii. Report Action ItemLibrary building process update   Action details Not available
15-424 1iv. Report Action ItemHistorical Patron Usage - Statistical Graphs 2000-2014   Action details Not available
15-412 1v. Report Action ItemCollaborative Efforts List - End of Year 2014   Action details Not available
15-413 1vi. Report Action ItemStaff Training Day follow up   Action details Not available
15-414 1vii. Report Action ItemNational Library Week   Action details Not available
15-415 1viii. Report Action Item2015 APL Volunteer of the Year   Action details Not available
15-416 1i. Report Action ItemFriends Book Sale   Action details Not available
15-417 1ii. Report Action ItemApril Friendship Month   Action details Not available
15-418 1A. Report Action ItemRecent and upcoming programs Fox Cities Book Festival Community Read   Action details Not available