Library Board Meeting Agenda

Juneau Public Library Board of Trustees Meeting The public is welcome to attend. Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Library Director at 920-386-4805 with as much notice as possible. Notice dated and posted 09/4/26, 8:30 a.m. City Hall: M. Buchda, C. Visser Date: Wednesday, September 9, 2026 Time: 5:00 p.m. Location: Board Room at the Juneau Public Library, 250 N. Fairfield Avenue Library Trustees: Eileen Gratton, Rosemary Smanz, Jenifer Hirschfeld, Wendy Jo Smedema, Jean Haan, Brittany Binder, and Dodgeland representative Christina Rollins. Also Invited: Library Director Connie Schuett, Mayor Jane Fude, and Council liaison Michael Cypert AGENDA 1. Call to Order / Attendance 2. Public Comment / Correspondence 3. Approval of Agenda 4. Review and Approve Minutes from previous meeting – August 12, 2026 5. Financial Reports a. Review and Approve payment of bills August 5 – September 5, 2026 b. Review Treasurer’s report c. Review City’s 2026 year-to-date budget 6. Director’s Report and Monthly Statistics 7. Unfinished Business a. Review, and possibly approve additional Grounds maintenance quotes b. Review, discuss, and possibly approve 2026 Budget amendment referred by City Finance c. Review, and possibly amend COL wage increase for 2027 from 3% to 3.5% d. Review, and possibly amend, 2027 Budget proposal e. Review, and possibly approve, 2027 Capital requests 8. New Business a. Review, and possible approve adjustments to Library savings accounts b. Review, and possibly approve one-time date or time change for October 2026 Library Board meeting 9. Motion to Adjourn Next Board of Trustees Wed., October 14, 2026 at 5:00 – pending changes by the Library Board