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19-0213
| 1 | | | Report Action Item | December 20, 2018 Meeting Minutes | approved | Pass |
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19-0214
| 1 | | | Report Action Item | Bill Register - December 2018 (Partial), January 2019 | approved | Pass |
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19-0215
| 1 | | | Report Action Item | February 2019 Budget Amendment | approved | Pass |
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19-0218
| 1 | | | Report Action Item | Approve updates to the Board of Trustees Bylaws
BOARD OF TRUSTEES - BYLAWS
ARTICLE I. IDENTIFICATION
This organization is the Board of Trustees (“Library Board”) of the Appleton Public Library (“library”), located in Appleton, Wisconsin, as established by the Wisconsin municipality of the City Appleton (“city”) according to the provisions of Chapter 43 of the Wisconsin State Statutes, and exercising the powers and authority and assuming the responsibilities delegated to it under said statutes.
ARTICLE II. MISSION
The library’s mission is “learn, know, gather, grow - your center of community life” with a vision of “where potential is transformed into reality.” The library accomplishes this through a set of strategies identified in the library’s strategic plan APL150, as well as those within the City of Appleton’s strategic plan with inclusion and equity being foundational to the purpose of the library.
ARTICLE III. MEMBERSHIP
1. Appointments. The library board shall consist of nine (9) members, one (1) of whom must be the Appleton Area School Dis | approved | Pass |
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19-0219
| 1 | | | Report Action Item | Report of the Planning Committee | approved | Pass |
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19-0220
| 1 | | | Report Action Item | Update on ILS Merger Exploration Study between OWLS and Winnefox | | |
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19-0221
| 1 | | | Report Action Item | Library Building Project Update | | |
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19-0223
| 1 | | | Report Action Item | 2018 4th Quarter Friends Grant Funded Program Summaries | | |
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19-0224
| 1 | | | Report Action Item | Trustee Training - Trustee Essentials Chapter 3 - Bylaws: Organizing the Board for Effective Action | | |
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19-0225
| 1 | | | Report Action Item | APL Hiring Process Updates | | |
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19-0226
| 1 | | | Report Action Item | 2018 End of Year Statistics Summary | | |
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19-0227
| 1 | | | Report Action Item | I Love My Library Event Report | | |
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19-0230
| 1 | | | Report Action Item | Children's Program Highlights | | |
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19-0233
| 1 | | | Report Action Item | Hmong Contemporary Art & Culture Series | | |
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