Library Board Meeting Tuesday, April 25, 2023 05:30 PM Kaukauna Public Library

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

1. a.Tuesday, March 28, 2023 Meeting Minutes

• March 2023 Meeting Minutes.pdf (0.39 MB)

4.Public Participation and Communications

5.Action Items

1. a.Bill Register March 2023

• mar 23 rev.pdf (0.07 MB)
• mar 23 exp.pdf (0.08 MB)

2. b.Update Collection Development Policy

• Collection Development Policy Update.pdf (0.02 MB)

3. c.Update Title Reconsideration Policy

• Reconsideration of Title Policy 11.23.21 Update 3.28.23.pdf (0.02 MB)

4. d.Update Gifts and Donations Policy 

• Gifts and Donations Policy Update.pdf (0.02 MB)

5. e.Social Media Policy

• Social Media Policy.pdf (0.02 MB)

6. f.Privacy Policy

• Privacy Policy.pdf (0.02 MB)

7. g.1:1 Library Staff Lesson Policy

• One on One Policy.pdf (0.01 MB)

8. h.Ban Policy

• Ban Policy.pdf (0.01 MB)

9. i.Programming Policy

• Library Programming Policy.pdf (0.01 MB)

6.Information Items

1. a.Directors Report

• Memo on CE.pdf (0.39 MB)
• Memo Friends Foundation Update.pdf (0.39 MB)
• Memo on Policies.pdf (0.39 MB)

2. b.Adult Services Librarian Report

• Adult Services Librarian Report April 2023.pdf (0.01 MB)

3. c.Youth Services Librarian Report

• Youth Services April 2023.pdf (1.18 MB)

4. d.Communications Coordinator Report

• Q1 Board Report.pdf (0.22 MB)

5. e.Local Historian Report

• Local History Report April 2023.pdf (0.01 MB)

6. f.Trustee Topic 5

• 09 - Trustee Topics 5.pdf (0.48 MB)

7. g.Statistics

• mar 23 stats.pdf (0.03 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 Conference room and via Zoom

Join Zoom Meeting

https://us06web.zoom.us/j/82072169200

Meeting ID: 820 7216 9200
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