Library Board Meeting Tuesday, May 28, 2024 05:30 PM Kaukauna Public Library

Library Board Room In-Person & Zoom Teleconference Hybrid Meeting

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

  1. a.Tuesday, April 23, 2024 Meeting Minutes

4.Public Participation and Communications

5.Action Items

  1. a.Bill Register April 2024

  2. b.Gifts & Donations Policy Update

  3. c.Appropriate Use Policy Update

  4. d.Adopt Service Standards 

  5. e.Adopt Display & Exhibit Policy

  6. f.Authorization to allow OWLS to bill Winnebago County on our behalf under Act 420

6.Information Items

  1. a.Directors Report

  2. b.Adult Services Librarian Report

  3. c.Youth Services Librarian Report

  4. d.Native American Outreach & Engagement Coordinator Report

  5. e.Trustee Topic 16

  6. f.Statistics

7.Adjournment

NOTICES

IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.

Join Zoom Meeting

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