Meeting Name: Library Board Agenda status: Final
Meeting date/time: 11/20/2018 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 11-20-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1696 1  Report Action ItemOctober 16, 2018 Meeting MinutesapprovedPass Action details Not available
18-1697 1  Report Action ItemMelanie Thurber - New APL Community Engagement Librarian   Action details Not available
18-1698 1  Report Action ItemOutagamie Waupaca Library System (OWLS) Board Representatives   Action details Not available
18-1714 1  Report Action ItemFlipSide   Action details Not available
18-1715 1  Report Action ItemPay it Forward   Action details Not available
18-1707 1  Report Action ItemDiscussion with Outagamie Waupaca Library System (OWLS) Board of Trustees Representatives 1. Overview of system libraries and services provided by the Outagamie Waupaca Library System (OWLS) 2. OWLS/Winnefox a. Philosophies and Services b. ILS merger study c. Collaborations 3. Current system service planning, pending future improvements and the Public Library System Redesign Project impact 4. Discussion of OWLS and Appleton Public Library Trustees and organizations can support each other 5. Discussion of the Appleton Public Library mixed use building project a. Overview of project to date b. OWLS involvement in planning c. Discussion of possible next steps   Action details Not available
18-1699 1  Report Action ItemOctober 2018 Bill Registerapproved  Action details Not available
18-1700 1  Report Action ItemNovember 2018 Budget Amendmentapproved  Action details Not available
18-1701 1  Report Action ItemLibrary Board of Trustees 2019 Meeting Datesapproved  Action details Not available
18-1702 1  Report Action ItemApproval of Chuck Erickson to serve as Friends of Appleton Public Library representative on the Friends / F.P. Young Scholarsip Committeeapproved  Action details Not available
18-1703 1  Report Action ItemCity Policy - Bloodborne Pathogensapproved  Action details Not available
18-1704 1  Report Action Item2019 Library Closed DatesapprovedPass Action details Not available
18-1705 1  Report Action ItemApproval of 2019 Library Operational Budget, Library Grants Special Revenue Fund for Reach Out and Read and Capital Improvement Project Funds - Downtown DevelopmentapprovedPass Action details Not available
18-1706 1  Report Action ItemMixed Use Library Proposal Project Update   Action details Not available
18-1708 1  Report Action ItemHoliday Breakfast December 14, 2018 / 8 am - 9 am   Action details Not available
18-1709 1  Report Action ItemTrustee Training: Membership in the Library Systems and The Public Library System Board - The Broad Viewpoint   Action details Not available
18-1710 1  Report Action ItemUpcoming Committee Meetings Planning Committee Personnel & Policy Committee Scholarship Committee   Action details Not available
18-1711 1  Report Action ItemAPL Hiring Process Updates   Action details Not available
18-1712 1  Report Action ItemB.E.A.R. Bingo   Action details Not available
18-1713 1  Report Action ItemDec/Jan/Feb Children's Programming   Action details Not available
18-1716 1  Report Action Item2019 Fox Cities Reads   Action details Not available