Library Board Meeting Tuesday, August 26, 2025 05:30 PM Kaukauna Public Library

In-Person and Remote Teleconference via Zoom

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

  1. a.Tuesday, June 24, 2025 Meeting Minutes

4.Public Participation and Communications

5.Action Items

  1. a.Bill Register June 2025

  2. b.Bill Register July 2025

  3. c.OWLS Membership Renewal Agreement

  4. d.2026 Closed Dates

  5. e.Election of Officers

  6. f.Committee Assignements

6.Information Items

  1. a.Director's Report

  2. b.Adult Services Librarian Report

  3. c.Communications Coordinator Report

  4. d.Trustee Topic: Appendix A

  5. e.Statistics

7.Closed Session

  1. a.Adjourn to closed session pursuant to ยง19.85(1)(e) for deliberating or negotiating the purchase of public properties- Orange Cat, Inc.

  2. b.Return to open session for possible action.

8.Adjournment

NOTICES

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

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