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17-1563
| 1 | | | Report Action Item | Meeting Minutes September 19, 2017 | approved | Pass |
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17-1564
| 1 | A. | | Report Action Item | Request for Proposal - Mixed Use Library Project | approved as amended | Pass |
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17-1565
| 1 | B. | | Report Action Item | Invitation to become a United Way Fox Cities Agency | approved | Pass |
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17-1566
| 1 | C. | | Report Action Item | September 2017 Bill Register | approved | |
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17-1567
| 1 | D. | | Report Action Item | October 2017 Budget Amendment | approved | |
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17-1568
| 1 | E. | | Report Action Item | 2018 APL Calendar of Open / Closed Dates | approved | |
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17-1569
| 1 | F. | | Report Action Item | City of Appleton Policies: Energy Conservation Policy, Facilites and Grounds Modification Policy, Furniture Policy | approved | |
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17-1570
| 1 | G. | | Report Action Item | Recommend awarding the Library CIP carpet replacement contract to H.J. Martin & Son, Inc. for $27,615 with an additional $1,381 for contingencies, for a contract total not to exceed $28,996. | approved | |
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17-1574
| 1 | ii. | | Report Action Item | Upcoming Committee Meetings | | |
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17-1575
| 1 | iii. | | Report Action Item | Friends Grant Funded Program Summaries 3rd Quarter | | |
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17-1576
| 1 | iv. | | Report Action Item | Library Safety and Security Update | | |
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17-1577
| 1 | i. | | Report Action Item | Trustee Training - Trustee Essentials Chapter 10: Library Policies | | |
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17-1579
| 1 | i. | | Report Action Item | APL Hiring Process Updates | | |
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17-1580
| 1 | ii. | | Report Action Item | Reference Collection Changes | | |
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17-1582
| 1 | i. | | Report Action Item | Friends Fall Used Book Sale - November 16 (Friends Members), November 17 - November 18, 2017 | | |
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17-1583
| 1 | ii. | | Report Action Item | Talbots Fundraiser for Friends of Appleton Public Library - October 25, 2017 | | |
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17-1585
| 1 | ii. | | Report Action Item | Hispanic Heritage Festival | | |
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