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17-053
| 1 | | | Report Action Item | Meeting Minutes 12-20-2016 | approved | Pass |
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17-158
| 1 | | | Report Action Item | Friends / Frank P. Young Scholarship Award Recipients | | |
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17-159
| 1 | A. | | Report Action Item | December 2016 Final Bill Register | approved | Pass |
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17-160
| 1 | B. | | Report Action Item | January 2017 Bill Register | approved | Pass |
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17-067
| 1 | C. | | 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 | approved | Pass |
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17-168
| 1 | F. | | Report Action Item | 2017 APL Materials Budget | approved | Pass |
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17-164
| 1 | G. | | Report Action Item | Acceptance of $89,896 from the United Way Fox Cities Innovation Grant to continue Reach Out and Read Fox Cities Partners | approved | Pass |
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17-057
| 1 | ii. | | Report Action Item | General Annual Trustee Calendar | | |
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17-058
| 1 | iii. | | Report Action Item | Developing Future City of Appleton Leadership Program | | |
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17-165
| 1 | | | Report Action Item | Updating Internet Use Policy to be CIPA compliant | | |
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17-060
| 1 | i. | | Report Action Item | Update to the City of Appleton Comprehensive Plan and the Downtown Chapter | | |
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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 | | |
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17-167
| 1 | iii. | | Report Action Item | Updated Trustee Training Schedule | | |
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17-063
| 1 | i. | | Report Action Item | Statistics - September 2016, October 2016, November 2016, December 2016 | | |
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17-066
| 1 | A. | | Report Action Item | Community Partnerships Collaboration Framework | | |
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17-069
| 1 | C. | | Report Action Item | Children's Services Winter and Spring 2017 Programs | | |
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