Library Board Meeting Tuesday, September 26, 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, August 22, 2023 Meeting Minutes

• August Meeting Minutes.pdf (0.39 MB)

4.Public Participation and Communications

5.Action Items

1. a.Bill Register August 2023

• aug 23 rev.pdf (0.07 MB)
• aug 23 rev detail.pdf (0.20 MB)
• aug 23 rev sum.pdf (0.09 MB)

2. b.Meeting Room Policy Update

• Meeting Room Policy Update.pdf (0.02 MB)

3. c.Collection Development Policy Update

• Collection Development Policy Update.pdf (0.02 MB)

4. d.Privacy Policy Update

• Privacy Policy Update.pdf (0.03 MB)

5. e.Adopt 2024 Goals

• Memo on 2024 Goals.pdf (0.39 MB)

6.Information Items

1. a.Director's Report

• Memo Staff Training.pdf (0.39 MB)
• Memo Budget.pdf (0.40 MB)
• Memo CIP.pdf (0.39 MB)
• Memo Staffing Update.pdf (0.39 MB)

2. b.Adult Services Librarian Report

• Adult Services Librarian Report September 2023.pdf (0.17 MB)

3. c.Youth Services Librarian Report

• Youth Services September 2023.pdf (1.60 MB)

4. d.Trustee Topic 9

• 09-Trustee Training 9.pdf (0.50 MB)

5. e.Statistics

• Aug 23 stats.pdf (0.06 MB)

7.Adjournment

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

In-Person and Remote Teleconference via Zoom

Join Zoom Meeting

https://us06web.zoom.us/j/82072169200
Meeting ID: 820 7216 9200