Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Library Board Agenda status: Final-revised
Meeting date/time: 8/18/2020 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LB Agenda Packet 8-18-20 REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1020 1  Report Action ItemJuly 14, 2020 Meeting MinutesapprovedPass Action details Not available
20-1021 1  Report Action ItemNew Safety Supervisor Dan McGinnis New City Assistant Attorney Nick Vande Castle   Action details Not available
20-1022 1  Report Action ItemJuly 2020 Bill Registerapproved  Action details Not available
20-1023 1  Report Action ItemRecommend awarding the Library CIP flooring replacement contract to H.J. Martin & Son, Inc. for $95,995 with an additional $1,600 for contingencies, for a contract total not to exceed $97,595approved  Action details Not available
20-1024 1  Report Action Item2021 - 2022 Appleton Public Library Membership Agreement with Outagamie Waupaca Library Systemapproved  Action details Not available
20-1026 1  Report Action ItemReport of the Personnel and Policy Committeeapproved  Action details Not available
20-1027 1  Report Action ItemUpdated Library Director's 2020 Performance Goalsapproved  Action details Not available
20-1028 1  Report Action ItemLibrary Director's 2020 Mid-Year Performance Reviewapproved  Action details Not available
20-1025 1  Report Action ItemReport of the Nominating CommitteeapprovedPass Action details Not available
20-1029 1  Report Action ItemStaff Leadership Retreat on the RACI Method   Action details Not available
20-1030 1  Report Action ItemGovernment Alliance on Racial Equity 101 with Karen Nelson   Action details Not available
20-1031 1  Report Action Item2nd Quarter 2020 Friends Grant Funded Program Summaries   Action details Not available
20-1032 1  Report Action ItemRe-Opening Update   Action details Not available
20-1033 1  Report Action ItemAPL Hiring Processes   Action details Not available
20-1034 1  Report Action Item2nd Quarter 2020 Statistics (April, May, June)   Action details Not available
20-1035 1  Report Action ItemUpcoming Trustee Training Topic Volunteers   Action details Not available
20-1036 1  Report Action ItemIntroduction of Kara Sullivan, Friends Acting Executive Director   Action details Not available
20-1037 1  Report Action ItemFriends Activities during COVID-19   Action details Not available
20-1038 1  Report Action ItemChildren's Services Programs and Projects Updates   Action details Not available
20-1051 1  Report Action ItemCommunity Partnerships Updates   Action details Not available
20-1075 1  Report Action ItemThe Library Board may go into closed session according to State Statute ยง19.85(1)(c) for the purpose of considering employment, promotion, compensation, or performance evaluation data of an employee over which the Board has jurisdiction or exercises responsibility. At the conclusion of its discussion, the Board will adjourn in closed session with no action being taken.   Action details Not available