Library Board Meeting Tuesday, September 24, 2024 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, August 27, 2024 Meeting Minutes

• August Meeting Minutes.pdf (0.39 MB)

4.Public Participation and Communications

5.Action Items

1. a.Bill Register August 2024

• Aug 24 Rev.pdf (0.07 MB)
• Aug 24 Exp Details.pdf (0.16 MB)
• Aug 24 Sum.pdf (0.09 MB)

2. b.Bylaws Update

• Bylaws Update 9.24.pdf (0.02 MB)

3. c.OWLS Automation Agreement

• KAU Automation Agreement 2025-2027.pdf (0.06 MB)

6.Information Items

1. a.Directors Report

• Memo Community Partnership.pdf (0.39 MB)
• Memo 2024 Goals.pdf (0.39 MB)
• Saturdays Memo.pdf (0.47 MB)
• Memo Budget 2025.pdf (0.48 MB)

2. b.Adult Services Librarian Report

• Adult Services Librarian Report September 2024.pdf (0.22 MB)

3. c.Youth Services Librarian Report

• Youth Services September 2024.pdf (0.02 MB)

4. d.Trustee Topic 19

• Trustee Topics 19.pdf (0.10 MB)

5. e.Statistics

• Aug 24 stats.pdf (0.04 MB)

7.Adjournment

NOTICES

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

In person meeting in Library Board and via Zoom

Join Zoom Meeting

https://us06web.zoom.us/j/88900740902