Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 7/18/2017 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 7-18-17.pdf Meeting Items (23) 23 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 17-1068 1     Report Action Item June 20th 2017 Meeting Minutes approved Pass Action details Not available 17-1069 1     Report Action Item Trustee reappointments     Action details Not available 17-1070 1 A.   Report Action Item June 2017 Bill Register approved Pass Action details Not available 17-1071 1 B.   Report Action Item Report of the Finance Committee approved Pass Action details Not available 17-1073 1 D.   Report Action Item Recommendations on moving forward with mixed use RFPs for the library approved Pass Action details Not available 17-1088 1 i.   Report Action Item Frequently Asked Questions from 2014-15 Building Process     Action details Not available 17-1074 1 ii.   Report Action Item Older Adult Community Center Phase 2 Task Force     Action details Not available 17-1075 1 iii.   Report Action Item Wisconsin Trustee Training Week August 21-25, 2017     Action details Not available 17-1089 1 i.   Report Action Item City of Appleton's proposed creation of new Tax Incremental Financing Districts     Action details Not available 17-1076 1 ii.   Report Action Item Nominating Committee Meeting July 24 at 11am     Action details Not available 17-1077 1 iii.   Report Action Item August Organizational Meeting     Action details Not available 17-1078 1 i.   Report Action Item Hiring Processes     Action details Not available 17-1079 1 ii.   Report Action Item ALA Conference Report     Action details Not available 17-1080 1 i.   Report Action Item Staff Announcements     Action details Not available 17-1081 1 i.   Report Action Item Public Library System Redesign Steering Committee Update     Action details Not available 17-1082 1 ii.   Report Action Item Artist in Residence     Action details Not available 17-1083 1 iii.   Report Action Item Mash-Up Con     Action details Not available 17-1084 1 iv.   Report Action Item City Parking App     Action details Not available 17-1090 1 v.   Report Action Item Independence Day Celebration     Action details Not available 17-1091 1 vi.   Report Action Item Children's Summer Outreach and Programming     Action details Not available 17-1092 1 vii.   Report Action Item Pride Fest     Action details Not available 17-1093 1 viii.   Report Action Item Storycatchers     Action details Not available 17-1072 1 C.   Report Action Item Report of the Personnel and Policy Committee approved Pass Action details Not available