Meeting Name: Library Board Agenda status: Final
Meeting date/time: 6/14/2016 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 6-14-16.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-931 1  Report Action ItemMay 17, 2016 Meeting MinutesapprovedPass Action details Not available
16-932 1  Report Action ItemReappointment of Brian Looker to APL Library Board June 2016 - June 2019   Action details Not available
16-933 1A. Report Action ItemBill Register - May 2016   Action details Not available
16-934 1B. Report Action ItemRecommendation to join OWLSnet libraries and employ Unique Management Services in accordance with Act 169 - Recommendation for the Appleton Public Library to authorize OWLSnet libraries to refer patron accounts to collection when there are overdue materials either: a. Owned by the Appleton Public Library b. Checked out at the Appleton Public Library - Recommendation to authorize the Appleton Public Library to refer to a collection agency patrons registered with the Appleton Public Library who have overdue items and owe more than $50.approvedPass Action details Not available
16-935 1C. Report Action ItemBudget AmendmentapprovedPass Action details Not available
16-936 1D. Report Action ItemApproval of Friends Grant budget for the remainder of 2016approvedPass Action details Not available
16-937 1E. Report Action ItemRequest to approve contract to Nordon Business Environments for Library furniture renovation in the amount of $29,017.66approvedPass Action details Not available
16-938 1i. Report Action ItemDowntown Comprehensive Plan update   Action details Not available
16-940 1ii. Report Action ItemBoard feedback on mixed use libraries presentation   Action details Not available
16-941 1i. Report Action ItemFICA Alternative Plan   Action details Not available
16-942 1ii. Report Action ItemMobility Study update   Action details Not available
16-943 1iii. Report Action Item2016 Trustee Week: Webinars August 22-26   Action details Not available
16-944 1iv. Report Action ItemJune 23 or June 24 Personnel and Policy Committee Meeting   Action details Not available
16-945 1v. Report Action ItemJuly Finance Committee Meeting - Tuesday, July 12, 2016 2:30 pm   Action details Not available
16-946 1vi. Report Action ItemMarketing Plan presentation   Action details Not available
16-953 1vii. Report Action ItemBuilding Projects update - atrium flashing, carpet patching   Action details Not available
16-947 1i. Report Action ItemAPL Hiring Process updates   Action details Not available
16-948 1ii. Report Action ItemPublic Library System Re-design Project   Action details Not available
16-949 1iii. Report Action ItemImpact Survey   Action details Not available
16-954 1i. Report Action ItemStart of summer programs   Action details Not available
16-955 1ii. Report Action ItemOrganizations using the Library   Action details Not available
16-951 1i. Report Action ItemSummer Friends updates   Action details Not available