Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 8/14/2018 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 8-14-18.pdf Meeting Items (8) 8 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 18-1203 1     Report Action Item July 17, 2018 Meeting Minutes approved Pass Action details Not available 18-1209 1     Report Action Item Mixed Use Library Proposal Project Update with Mindy Sorg from OPN Architects     Action details Not available 18-1204 1     Report Action Item Bill Register - July 2018 approved   Action details Not available 18-1205 1     Report Action Item July 2018 Budget Amendment approved   Action details Not available 18-1206 1     Report Action Item Report of the Personnel & Policy Committee approved   Action details Not available 18-1208 1     Report Action Item Report of the Nominating Committee approved Pass Action details Not available 18-1210 1     Report Action Item Informational Update on Proposed Contract to Commercial Horizons for Design and Engineering Services for Appleton Public Library for a Contract of $347,000 presented to Finance Committee August 6, 2018     Action details Not available 18-1207 1     Report Action Item Library Director's 2018 Mid-Year Performance Review approved Pass Action details Not available