Library Board Meeting Tuesday, January 27, 2026 05:30 PM Kaukauna Public Library

Library Board Room In-Person & Zoom Teleconference Hybrid Meeting

1.Call Meeting to Order

2.Roll Call of Membership

3.Public Participation and Communications

4.Consent Agenda

1. a.Meeting minutes of Tuesday, November 25, 2025

• November Meeting Minutes.pdf (0.39 MB)

2. b.Special meeting minutes of Monday, January 19, 2026

• Special Meeting Minutes January 2026.pdf (0.39 MB)

3. c.Closed session meeting minutes of Monday, January 19, 2026

4. d.Bill Register November 2025

• Nov 25 Rev.pdf (0.07 MB)
• Nov 25 Sum.pdf (0.00 MB)
• Nov 25 Detail.pdf (0.16 MB)

5. e.Bill Register December 2025

• Dec 25 Rev.pdf (0.07 MB)
• DRAFT Dec 25 Detail.pdf (0.18 MB)
• DRAFT Dec 25 Sum.pdf (0.01 MB)

5.Action Items

1. a.Update Study Room Policy

• Kaukauna Public Library Study Room Policy Update.pdf (0.02 MB)

6.Information Items

1. a.Directors Report

• Memo Budget Updates.pdf (0.39 MB)
• Memo Community Partners.pdf (0.39 MB)
• Memo Friends.pdf (0.39 MB)
• Memo OWLS.pdf (0.39 MB)
• Memo Long Range Plan.pdf (0.39 MB)

2. b.Adult Services Librarian Report

• 1-26 Adult Services Librarian Report and Collection Stats 2025.pdf (3.13 MB)

3. c.Youth Services Librarian Report

• Youth Services Jan 2026.pdf (0.44 MB)

4. d.Local Historian Report

• Local History Report January 2026.pdf (0.02 MB)

5. e.Trustee Topic: Chapter 4

• 12-Trustee Training 4 Power Point Slides.pdf (0.48 MB)

6. f.Statistics

• Dec 25 Stats.pdf (0.04 MB)
• Nov 25 Stats.pdf (0.05 MB)
• 2025 year end.pdf (0.01 MB)

7.Adjournment

NOTICES

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

Join Zoom Meeting

https://us06web.zoom.us/j/81092392071?pwd=38V7VuzzjecM6gwf4GijfsA24FdzmE.1

Meeting ID: 810 9239 2071     Passcode: 372689