Library Board Meeting

LIBRARY BOARD MEETING MINUTES City of Kaukauna Kaukauna Public Library 207 Thilmany Rd STE 200, Kaukauna Tuesday, May 27, 2025 at 5:30 PM Library Board Room In-Person & Zoom Teleconference Hybrid Meeting 1. Call meeting to order a. The meeting was called to order at 5:31p. 2. Roll call of membership a. Present: M.J. Kilgas, C.Fallona, A. Neumeier, C. Van Boxtel, J. Van De Hey, J. Lucas, J. Sager, D. Tatro b. Excused: J. Vondracek c. Also present: James Berven, Bradley Shipps 3. Approval of minutes from previous meeting a. Tuesday, April 22, 2025 Meeting Minutes i. J. Sager made a motion to approve the Tuesday, April 22, 2025 Meeting Minutes, seconded by C. Van Boxtel. Motion carries; all in favor. 4. Public Participation and Communications a. Presentation from Outagamie Waupaca Library System on Trustee Advocacy i. Bradley Shipps, Director of OWLS, gave a condensed version of her WAPL conference program on Trustee Advocacy. 5. Action Items a. Bill Register April 2025 i. A. Neumeier made a motion to approve the Bill Register April 2025, seconded by J. Lucas. Motion carries; all in favor. 6. Information Items a. Directors Report b. Youth Services Librarian Report c. Technology Coordinator Report d. Communication Coordinator Report e. Local Historian Report f. Native American Outreach & Engagement Coordinator Report g. Trustee Topic 26 h. Statistics  i. J. Lucas made a motion to receive and place the reports on file, seconded by J. Van De Hey. Motion carries; all in favor. 7. Adjournment a. The meeting adjourned at 6:35p.