Library Board Meeting Tuesday, February 24, 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, January 27, 2026

• January Meeting Minutes.pdf (0.39 MB)

2. b.Bill Register January 2026

• Jan 26 Rev.pdf (0.05 MB)
• Jan 26 detail.pdf (0.02 MB)
• Jan 26 Sum.pdf (0.00 MB)

5.Action Items

1. a.Approve the 2025 DPI Report

• 2025 Annual DPI Report.pdf (0.43 MB)
• DPI Treasurer Letter 2025.pdf (0.39 MB)

6.Information Items

1. a.Directors Report

• Memo Operations.pdf (0.39 MB)
• Memo Staff Training Day.pdf (0.39 MB)
• Memo Personnel.pdf (0.39 MB)
• Memo Carnegie Donation.pdf (0.39 MB)
• Memo Grant.pdf (0.39 MB)

2. b.Assistant Director Report

• 2-26 Assistant Director Report.pdf (0.66 MB)

3. c.Youth Services Librarian Report

• Youth Services Feb 2026.pdf (0.46 MB)

4. d.Trustee Topic: Chapter 5

• 09 - Trustee Topics 5.pdf (0.48 MB)

5. e.Statistics

• Jan 26 Stats.pdf (0.13 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/83436123275

Meeting ID: 834-3612-3275

Passcode: 54130