Meeting Name: Library Board Agenda status: Final
Meeting date/time: 1/16/2018 4:30 PM Minutes status: Final  
Meeting location: 225 N. Oneida Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 1-16-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0052 1  Report Action ItemDecember 19, 2017 Meeting MinutesapprovedPass Action details Not available
18-0053 1  Report Action ItemCommunication from the Public Library Association regarding "Project Outcome Results in Action" article in Public Libraries magazine featuring Appleton Public Library.   Action details Not available
18-0095 1  Report Action ItemYee Lee Vue - Jane LaChapelle McCarty Community Leader Award Recipient   Action details Not available
18-0054 1A. Report Action ItemDecember 2017 Bill Register (partial)approvedPass Action details Not available
18-0055 1B. Report Action ItemRequest to approve fifty $1 off fines coupons for the 2018 Teen Summer Library ProgramapprovedPass Action details Not available
18-0056 1C. Report Action ItemHealth in All Policies OrdinanceapprovedPass Action details Not available
18-0057 1D. Report Action ItemRequest to approve budget adjustment and to single source safety and security services to Securitas for the balance of 2018 in an amount not to exceed $47,000approvedPass Action details Not available
18-0058 1E. Report Action ItemJanuary 2018 Budget AmendmentapprovedPass Action details Not available
18-0059 1F. Report Action Item2018 Materials BudgetapprovedPass Action details Not available
18-0060 1i. Report Action ItemRequest for Proposal - Mixed Use Library Project Update   Action details Not available
18-0061 1ii. Report Action ItemFuture Trustee Workshops in Waupaca, Seymour and Kimberly   Action details Not available
18-0062 1iii. Report Action ItemCity of Appleton Dignity and Respect Campaign   Action details Not available
18-0063 1iv. Report Action ItemIntegrated Library System Merger Explorer Discussion between OWLSnet and Winnefox   Action details Not available
18-0064 1v. Report Action ItemFriends Grant Funded Program Summaries 4th Quarter 2017   Action details Not available
18-0065 1i. Report Action ItemDiscussion on Trustee Essentials Chapter 14 and Chapter 15: The Library Board and Open Meetings Laws and Public Records Law   Action details Not available
18-0066 1ii. Report Action ItemSchedules   Action details Not available
18-0067 1i. Report Action ItemAPL Hiring Process Updates   Action details Not available
18-0068 1ii. Report Action ItemStatistics and biannual reporting   Action details Not available
18-0069 1i. Report Action ItemI Love My Library Dinner - February 11, 2018   Action details Not available
18-0070 1ii. Report Action ItemEnd of Year Matching Challenge   Action details Not available
18-0071 1i. Report Action ItemBen Mikaelsen Author Visit - Wednesday, February 7, 2018 6:30 pm   Action details Not available
18-0072 1ii. Report Action ItemAPL "Breastfeeding Friendly Site"   Action details Not available
18-0073 1iii. Report Action ItemLight Therapy Lamps   Action details Not available
18-0074 1iv. Report Action ItemChanges to APL password policies   Action details Not available