Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 5/19/2015 4:30 PM Minutes status: Final   Meeting location: 225 N. Oneida Street Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: LB Agenda Packet 05-19-2015.pdf Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-807 1     Report Action Item Library Board Meeting Minutes 3-17-2015     Action details Not available 15-808 1 A.   Report Action Item Bill Register March 2015 approved Pass Action details Not available 15-809 1 B.   Report Action Item Bill Register - April 2015 approved Pass Action details Not available 15-810 1 C.   Report Action Item Amended 2015 Resource Library Agreement approved Pass Action details Not available 15-811 1 D.   Report Action Item Budget Amendment approved Pass Action details Not available 15-812 1 E.   Report Action Item Updated Media Lab Policy approved Pass Action details Not available 15-813 1 F.   Report Action Item Recommend award of the Library Entrance Doors contract to LaForce Hardware for $43,700 with an additional $4,890 for contingencies, for a contract not to exceed $48,590. approved Pass Action details Not available 15-814 1 i.   Report Action Item 2015 APL Public Survey     Action details Not available 15-815 1 ii.   Report Action Item Library roof project update     Action details Not available 15-835 1 iii.   Report Action Item Movable partition wall update     Action details Not available 15-816 1 iv.   Report Action Item Library building process update     Action details Not available 15-817 1 v.   Report Action Item Library video     Action details Not available 15-818 1 vi.   Report Action Item USDA Summer Food Service Program     Action details Not available 15-823 1 vii.   Report Action Item 2016 Budget preparations     Action details Not available 15-819 1 i.   Report Action Item Outagamie Waupaca Library System Planning Process     Action details Not available 15-820 1 ii.   Report Action Item Outagamie Waupaca Library System Statement of Support of the Appleton Public Library     Action details Not available 15-821 1 iii.   Report Action Item Coland Strategic Vision for Library Systems in the 21st. Century     Action details Not available 15-822 1 iv.   Report Action Item Planning for a permanent OWLS Director     Action details Not available 15-824 1 i.   Report Action Item Library hiring processes     Action details Not available 15-825 1 II.   Report Action Item Statistics     Action details Not available 15-826 1 i.   Report Action Item Friendship Month     Action details Not available 15-827 1 ii.   Report Action Item Friends Used Book Sale     Action details Not available 15-828 1 iii.   Report Action Item Friends Annual Meeting     Action details Not available 15-829 1 i.   Report Action Item Fox Cities Reads and Book Festival wrap up     Action details Not available 15-831 1 ii.   Report Action Item Summer Reading Program     Action details Not available 15-830 1 iii.   Report Action Item Hmong Culture Celebration     Action details Not available 15-842 1 iv.   Report Action Item Fox Valley Literacy Council Spelling Bee     Action details Not available