20-1020
| 1 | | | Report Action Item | July 14, 2020 Meeting Minutes | approved | Pass |
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20-1021
| 1 | | | Report Action Item | New Safety Supervisor Dan McGinnis
New City Assistant Attorney Nick Vande Castle | | |
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20-1023
| 1 | | | Report Action Item | Recommend 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 $97,595 | approved | |
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20-1024
| 1 | | | Report Action Item | 2021 - 2022 Appleton Public Library Membership Agreement with Outagamie Waupaca Library System | approved | |
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20-1026
| 1 | | | Report Action Item | Report of the Personnel and Policy Committee | approved | |
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20-1027
| 1 | | | Report Action Item | Updated Library Director's 2020 Performance Goals | approved | |
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20-1028
| 1 | | | Report Action Item | Library Director's 2020 Mid-Year Performance Review | approved | |
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20-1025
| 1 | | | Report Action Item | Report of the Nominating Committee | approved | Pass |
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20-1029
| 1 | | | Report Action Item | Staff Leadership Retreat on the RACI Method | | |
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20-1030
| 1 | | | Report Action Item | Government Alliance on Racial Equity 101 with Karen Nelson | | |
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20-1031
| 1 | | | Report Action Item | 2nd Quarter 2020 Friends Grant Funded Program Summaries | | |
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20-1034
| 1 | | | Report Action Item | 2nd Quarter 2020 Statistics (April, May, June) | | |
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20-1035
| 1 | | | Report Action Item | Upcoming Trustee Training Topic Volunteers | | |
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20-1036
| 1 | | | Report Action Item | Introduction of Kara Sullivan, Friends Acting Executive Director | | |
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20-1037
| 1 | | | Report Action Item | Friends Activities during COVID-19 | | |
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20-1038
| 1 | | | Report Action Item | Children's Services Programs and Projects Updates | | |
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20-1051
| 1 | | | Report Action Item | Community Partnerships Updates | | |
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20-1075
| 1 | | | Report Action Item | The 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. | | |
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