Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 9/19/2017 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 9-19-17.pdf Meeting Items (20) 20 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 17-1412 1 ii.   Report Action Item August 15, 2017 Meeting Minutes approved Pass Action details Not available 17-1413 1 A.   Report Action Item August 2017 Bill Register approved Pass Action details Not available 17-1440 1 B.   Report Action Item City Policy - Network Security and Use of Technology approved Pass Action details Not available 17-1414 1 C.   Report Action Item 2018 Resource Library Agreement approved Pass Action details Not available 17-1415 2 i.   Report Action Item 2018 Budget Update a. 2018 Insurance Rates b. Special Revenue Fund for Long Term Grant Funded Projects     Action details Not available 17-1429 1 ii.   Report Action Item Status Update on Development of Request for Proposal for Building Project     Action details Not available 17-1416 1 iii.   Report Action Item Best Practices for Libraries that Bill for Cross-County Use     Action details Not available 17-1417 1 iv.   Report Action Item Updated General Annual Trustee Calendar     Action details Not available 17-1418 1 v.   Report Action Item Facility and Maintenance Projects a. Circulation Security Upgrades b. Second Floor Lighting c. First Floor Carpeting d. Landscaping     Action details Not available 17-1419 1 i.   Report Action Item Trustee Committee Assignments for 2017-2018     Action details Not available 17-1420 1 ii.   Report Action Item Board Meetings and Consent Agenda Practice     Action details Not available 17-1421 1 iii.   Report Action Item Discussion of Trustee Training Week Webinars     Action details Not available 17-1423 1 i.   Report Action Item Statistics Reporting Update     Action details Not available 17-1424 1 ii.   Report Action Item Project Outcome Summer Library Program Survey Results     Action details Not available 17-1425 1 i.   Report Action Item Friends Board of Directors Changes and Additions     Action details Not available 17-1438 1 ii.   Report Action Item October 25 Talbots Fundraiser for Friends of Appleton Public Library     Action details Not available 17-1426 1 i.   Report Action Item Bazaar After Dark     Action details Not available 17-1427 1 ii.   Report Action Item Homeschool Extravaganza     Action details Not available 17-1428 1 iii.   Report Action Item Transition of Digital Creation Lab     Action details Not available 17-1439 1 iv.   Report Action Item Fox Cities Book Festival     Action details Not available