Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 8/20/2019 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 8-20-19.pdf Meeting Items (19) 19 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 19-1207 1     Report Action Item July 2019 Bill Register approved Pass Action details Not available 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 Action details Not available 19-1209 1     Report Action Item Report of the Nominating Committee approved   Action details Not available 19-1210 1     Report Action Item City Travel Policy approved Pass Action details Not available 19-1211 1     Report Action Item Safety and Security Policy approved Pass Action details Not available 19-1212 1     Report Action Item Report of the Personnel & Policy Committee approved Pass Action details Not available 19-1213 1     Report Action Item Inclusive Services Assessment and Guide for Wisconsin Public Libraries     Action details Not available 19-1214 1     Report Action Item Appycademy Presentation - Community Partnerships and Children's Services     Action details Not available 19-1215 1     Report Action Item Outagamie County Library Planning Committee     Action details Not available 19-1216 1     Report Action Item 2019 Mid-Year Collaborative Efforts List     Action details Not available 19-1217 1     Report Action Item Hiring Process Updates     Action details Not available 19-1218 1     Report Action Item Safety and Security Update: Camera Upgrades and Security Guard Station Technology     Action details Not available 19-1225 1     Report Action Item 2019 WLA Conference     Action details Not available 19-1219 1     Report Action Item WLA Trustee Training Week Webinars     Action details Not available 19-1220 1     Report Action Item Next Generation Friends of APL     Action details Not available 19-1221 1     Report Action Item Job Connections     Action details Not available 19-1222 1     Report Action Item National Library Card Sign-Up Month     Action details Not available 19-1223 1     Report Action Item Tween Space and Programming     Action details Not available 19-1224 1     Report Action Item Library Director's 2019 Mid-Year Evaluation approved Pass Action details Not available