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 07/02/26, 11:45 a.m. City Hall: M. Buchda, C. Visser Date: Wednesday, July 8, 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 C. Schuett, Mayor J. Fude, and Council liaison M. Cypert AGENDA 1. Call to Order / Attendance 2. Public Comment / Correspondence 3. Approval of Agenda 4. Nomination and approval of Board officers July 2026-July 2027 5. Review and Approve Minutes from previous meeting – June 10, 2026 6. Financial Reports a. Review and Approve payment of bills June 6-July 3, 2026 b. Review Treasurer’s report c. Review City’s 2026 year-to-date budget 7. Review Director’s Report 8. Unfinished Business a. Review, and possibly approve, WiLS Strategic Planning MOU 9. New Business a. Review, and possibly approve, grounds maintenance proposal 10. Motion to Adjourn Next Board of Trustees meeting: Wednesday, August 12, 2026 at 5:00 PM.