17-053
| 1 | | | Report Action Item | Meeting Minutes 12-20-2016 | | |
Not available
|
Not available
|
17-054
| 1 | A. | | Report Action Item | Bill Register - December 2016 (partial) | | |
Not available
|
Not available
|
17-067
| 1 | B. | | Report Action Item | Amended Trustee Bylaws
BOARD OF TRUSTEES - BYLAWS
ARTICLE I. IDENTIFICATION
This organization is the Board of Trustees (“Library Board”) of the Appleton Public Library (“Library”), located in Appleton, Wisconsin, as established by the Wisconsin municipality of the City Appleton (“City) according to the provisions of Chapter 43 of the Wisconsin State Statutes, and exercising the powers and authority and assuming the responsibilities delegated to it under said statutes.
ARTICLE II. MEMBERSHIP
1. Appointment. The Library Board shall consist of nine members, eight of whom shall be appointed by the Mayor of Appleton with the approval of the Common Council and the ninth representing the Appleton Area School District. A county chairperson, with the approval of the county board, may also appoint members to the Library Board pursuant to Wis. Stat. § 43.60.
2. Term. The regular term of office for shall be three years, except that the school district representative shall serve at the pleasure of the Superintendent of Schools.
ARTICLE III. OFFICERS
1. Officers. The officer | | |
Not available
|
Not available
|
17-055
| 1 | i. | | Report Action Item | Upcoming Committee Meetings | | |
Not available
|
Not available
|
17-057
| 1 | iii. | | Report Action Item | General Annual Trustee Calendar | | |
Not available
|
Not available
|
17-058
| 1 | iv. | | Report Action Item | Developing Future City of Appleton Leadership Program | | |
Not available
|
Not available
|
17-059
| 1 | v. | | Report Action Item | Friends Grant Funded Program Summaries | | |
Not available
|
Not available
|
17-060
| 1 | i. | | Report Action Item | Update to the City of Appleton Comprehensive Plan and the Downtown Chapter | | |
Not available
|
Not available
|
17-061
| 1 | ii. | | Report Action Item | Trustee Training and Discussion on Chapter 24 of Trustee Essentials: A Handbook for Wisconsin Public Library Trustees - Library Friends and Foundations | | |
Not available
|
Not available
|
17-062
| 1 | iii. | | Report Action Item | Updated Trustee Training Schedule | | |
Not available
|
Not available
|
17-063
| 1 | i. | | Report Action Item | Statistics - September 2016, October 2016, November 2016, December 2016 | | |
Not available
|
Not available
|
17-064
| 1 | ii. | | Report Action Item | APL Hiring Processes Updates | | |
Not available
|
Not available
|
17-066
| 1 | A. | | Report Action Item | Community Partnerships Collaboration Framework | | |
Not available
|
Not available
|
17-069
| 1 | C. | | Report Action Item | Children's Services Winter and Spring 2017 Programs | | |
Not available
|
Not available
|