Library Board Meeting Tuesday, August 22, 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, June 27, 2023 Meeting Minutes

• June Meeting Minutes.pdf (0.39 MB)

4.Public Participation and Communications

5.Action Items

1. a.Bill Register June 2023

• 1TO6 23 SUM.pdf (0.00 MB)
• Jun 23 exp.pdf (0.10 MB)
• Jun 23 Rev.pdf (0.07 MB)

2. b.Bill Register July 2023

• 1TO7 23 SUM.pdf (0.00 MB)
• Jul 23 Rev.pdf (0.07 MB)
• Jul 23 exp.pdf (0.16 MB)

3. c.Adopt Library Faxing Policy

• Library Faxing Policy.pdf (0.39 MB)

4. d.Approve 2024 Closures

• 2024 Closed dates.pdf (0.11 MB)

6.Information Items

1. a.Directors Report

• Staff Training Memo.pdf (0.39 MB)
• Staffing Updates.pdf (0.39 MB)
• Budget Memo.pdf (0.39 MB)
• Strategic Plan Memo.pdf (0.39 MB)

2. b.Adult Services Librarian Report

• Adult Services Librarian Report August 2023.pdf (0.34 MB)

3. c.Youth Services Librarian Report

• Youth Services August 2023.pdf (0.43 MB)

4. d.Technology Coordinator Report

• Tech Coord Aug 2023.pdf (0.02 MB)

5. e.Communication Coordinator Report

• Communications Coordinator Report April-July 2023.pdf (0.49 MB)

6. f.Trustee Topic 8

• Trustee Training 8.pdf (0.49 MB)

7. g.Statistics

• Jul 23 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 room and via Zoom

Meeting ID: 820 7216 9200

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

One tap mobile

https://us06web.zoom.us/j/81403652423?pwd=citoZmMrU1VwU2I3bjUvczkvOEw1Zz09