19-1208
| 1 | | | Report Action Item | Capital Improvement Project Safety and Security Funds:
Action Item: Request to Award a Contract for the 2019 Library Security Upgrades Project (Door Monitoring/Lockdown and Radio Communications) to Nielson Communications Inc. in the amount of $55,736.40 plus a 10% contingency of $5,574 for a total not to exceed a cost of $61,310.40
Action Item: Request to Award a Contract for the 2019 Library Security Upgrades Project (Door Access Control Additions) to Faith Technologies in the amount of $30,665 plus a 10% contingency of $3,066 for a total not to execeed a cost of $33,731 | approved | Pass |
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19-1209
| 1 | | | Report Action Item | Report of the Nominating Committee | approved | |
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19-1211
| 1 | | | Report Action Item | Safety and Security Policy | approved | Pass |
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19-1212
| 1 | | | Report Action Item | Report of the Personnel & Policy Committee | approved | Pass |
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19-1213
| 1 | | | Report Action Item | Inclusive Services Assessment and Guide for Wisconsin Public Libraries | | |
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19-1214
| 1 | | | Report Action Item | Appycademy Presentation - Community Partnerships and Children's Services | | |
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19-1215
| 1 | | | Report Action Item | Outagamie County Library Planning Committee | | |
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19-1216
| 1 | | | Report Action Item | 2019 Mid-Year Collaborative Efforts List | | |
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19-1218
| 1 | | | Report Action Item | Safety and Security Update: Camera Upgrades and Security Guard Station Technology | | |
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19-1219
| 1 | | | Report Action Item | WLA Trustee Training Week Webinars | | |
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19-1220
| 1 | | | Report Action Item | Next Generation Friends of APL | | |
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19-1222
| 1 | | | Report Action Item | National Library Card Sign-Up Month | | |
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19-1223
| 1 | | | Report Action Item | Tween Space and Programming | | |
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19-1224
| 1 | | | Report Action Item | Library Director's 2019 Mid-Year Evaluation | approved | Pass |
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