Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 8/16/2016 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 8-16-16.pdf Meeting Items (16) 16 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 16-1250 1     Report Action Item July 19, 2016 Meeting Minutes approved Pass Action details Not available 16-1251 1 A.   Report Action Item City of Appleton Library Board Appointment - Rebecca Kellner     Action details Not available 16-1288 1 A.   Report Action Item July 2016 Bill Register approved Pass Action details Not available 16-1289 1 B.   Report Action Item August Budget Amendment approved Pass Action details Not available 16-1339 1 C.   Report Action Item Children's Appropriate Use Policy approved as amended Pass Action details Not available 16-1340 1 D.   Report Action Item APL Security Policy approved as amended Pass Action details Not available 16-1291 1 i.   Report Action Item Mobility Study Update     Action details Not available 16-1292 1 ii.   Report Action Item Financial Report format update     Action details Not available 16-1310 1 iii.   Report Action Item Pay for Performance and Compensation Plan Review     Action details Not available 16-1293 1 i.   Report Action Item Board of Trustee Committee Updates - Nominating Committee Appointments - Updated Committe Appointments     Action details Not available 16-1294 1 ii.   Report Action Item Downtown Comprehensive Plan update     Action details Not available 16-1299 1 iii.   Report Action Item Building Study Update     Action details Not available 16-1295 1 iv.   Report Action Item Trustee trainings     Action details Not available 16-1296 1 i.   Report Action Item Hiring Process updates     Action details Not available 16-1297 1 A.   Report Action Item Recent and upcoming programs - RISE - Latino Fest Celebration - Incredible India - Fox Trot Trail - PBS Get Up and Go Day - Mile of Music at APL - Summer Library Program wrap up     Action details Not available 16-1290 1 C.   Report Action Item Report of the Personnel and Policy Committee approved Pass Action details Not available