Library Board Meeting Tuesday, March 25, 2025 05:30 PM Kaukauna Public Library

In-Person in Library Board Room and Remote Teleconference via Zoom

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

1. a.Tuesday, February 25, 2025 Meeting Minutes

• February Meeting Minutes.pdf (0.39 MB)

2. b.Tuesday, February 25, 2025 Closed Session Meeting Minutes

3. c.Tuesday, February 25, 2025 Closed Session Meeting Minutes

4.Public Participation and Communications

5.Action Items

1. a.Bill Register February 2025

• Feb 25 Rev.pdf (0.06 MB)
• Feb 25 sum.pdf (0.00 MB)
• Feb 25 detail.pdf (0.19 MB)

2. b.Artificial Intelligence Policy

• Artificial Intelligence Policy.pdf (0.39 MB)

6.Information Items

1. a.Directors Report

• Memo Community Partnership.pdf (0.39 MB)
• Memo CIP Update.pdf (0.39 MB)
• Memo Staffing Update.pdf (0.39 MB)
• memo on IMLS.pdf (0.39 MB)

2. b.Adult Services Librarian Report

• 3-25 Adult Services Librarian Report.pdf (0.52 MB)

3. c.Youth Services Librarian Report

• Youth Services February 2025.pdf (0.90 MB)

4. d.Trustee Topic 24

• Trustee Essentials Chapter 24 Handout.pdf (0.49 MB)

5. e.Statistics

• Feb 25 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.

Join Zoom Meeting

https://us06web.zoom.us/j/82343512027?pwd=DUneYtdgQn38Poko2fTxFSSuMx4igP.1

Meeting ID: 82343512027