17-1412
| 1 | ii. | | Report Action Item | August 15, 2017 Meeting Minutes | approved | Pass |
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17-1413
| 1 | A. | | Report Action Item | August 2017 Bill Register | approved | Pass |
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17-1440
| 1 | B. | | Report Action Item | City Policy - Network Security and Use of Technology | approved | Pass |
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17-1414
| 1 | C. | | Report Action Item | 2018 Resource Library Agreement | approved | Pass |
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17-1415
| 2 | i. | | Report Action Item | 2018 Budget Update
a. 2018 Insurance Rates
b. Special Revenue Fund for Long Term Grant Funded Projects | | |
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17-1429
| 1 | ii. | | Report Action Item | Status Update on Development of Request for Proposal for Building Project | | |
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17-1416
| 1 | iii. | | Report Action Item | Best Practices for Libraries that Bill for Cross-County Use | | |
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17-1417
| 1 | iv. | | Report Action Item | Updated General Annual Trustee Calendar | | |
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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 | | |
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17-1419
| 1 | i. | | Report Action Item | Trustee Committee Assignments for 2017-2018 | | |
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17-1420
| 1 | ii. | | Report Action Item | Board Meetings and Consent Agenda Practice | | |
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17-1421
| 1 | iii. | | Report Action Item | Discussion of Trustee Training Week Webinars | | |
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17-1423
| 1 | i. | | Report Action Item | Statistics Reporting Update | | |
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17-1424
| 1 | ii. | | Report Action Item | Project Outcome Summer Library Program Survey Results | | |
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17-1425
| 1 | i. | | Report Action Item | Friends Board of Directors Changes and Additions | | |
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17-1438
| 1 | ii. | | Report Action Item | October 25 Talbots Fundraiser for Friends of Appleton Public Library | | |
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17-1428
| 1 | iii. | | Report Action Item | Transition of Digital Creation Lab | | |
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