Details Meeting Name: Library Board Agenda status: Final-revised Meeting date/time: 5/17/2016 4:30 PM Minutes status: Final   Meeting location: 225 N. Oneida Street Lower Level Meeting Rooms A/B/C Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: LB Agenda Packet 5-17-16.pdf Meeting Items (24) 24 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 16-750 1     Report Action Item April 19, 2016 Library Board Meeting Minutes approved Pass Action details Not available 16-796 1     Report Action Item APL Teen 2016 Volunteer of the Year - Claire Polar     Action details Not available 16-727 1     Report Action Item Council Appointment to Library Board April 2016 - April 2017     Action details Not available 16-728 1     Report Action Item Introduction of new APL Business Manager     Action details Not available 16-738 1     Report Action Item Mixed Use Libraries overview     Action details Not available 16-729 1 A.   Report Action Item April 2016 Bill Register approved Pass Action details Not available 16-731 1 B.   Report Action Item OWLS Membership Agreement approved Pass Action details Not available 16-815 1 C.   Report Action Item Authorize OWLS to waive monies owed from old GEAC system approved Pass Action details Not available 16-733 1 D.   Report Action Item Budget Amendment approved Pass Action details Not available 16-735 1 i.   Report Action Item Comprehensive Plan update     Action details Not available 16-736 1 ii.   Report Action Item Building Study update     Action details Not available 16-739 1 i.   Report Action Item Friends Grants Transition update     Action details Not available 16-802 1 ii.   Report Action Item Mobility Study update     Action details Not available 16-740 1 iii.   Report Action Item FICA Alternative Plan Presentation     Action details Not available 16-741 1 iv.   Report Action Item 2017 Budget Adoption Schedule     Action details Not available 16-795 1 v.   Report Action Item Brown County reimbursement     Action details Not available 16-742 1 vi.   Report Action Item PLA Report     Action details Not available 16-743 1 i.   Report Action Item APL Hiring Process updates     Action details Not available 16-744 1 ii.   Report Action Item Public Library System Re-design Project     Action details Not available 16-745 1 i.   Report Action Item Fox Cities Book Festival and Fox Cities Reads re-cap     Action details Not available 16-746 1 ii.   Report Action Item Summer Library Program Kick-Off     Action details Not available 16-747 1 i.   Report Action Item Annual Meeting Save the Date - May 26, 2016     Action details Not available 16-748 1 ii.   Report Action Item Friends Planning and Communication     Action details Not available 16-749 1 iii.   Report Action Item Used Book Sale Report     Action details Not available