Library Board Meeting

AGENDA SUPERIOR PUBLIC LIBRARY BOARD OF TRUSTEES September 9, 2026 at 5:00 pm Superior Public Library, Classroom, 1530 Tower Ave, Superior, WI AGENDA ITEMS: (discussion and/or action) 1. CALL TO ORDER 2. APPROVAL OF THE MINUTES – August 12, 2026 Regular Library Board Meeting 3. REPORT OF THE DIRECTOR a. Updates on Services b. Update on 2027 Budget process 4. APPROVAL OF THE BILLS AND FINANCIAL REPORT – August 2026 5. COMMITTEE REPORTS – Policy and Bylaws Committee meeting of Aug 12, 2026 a. Committee recommends the Library Board adopt the Interlibrary Loan Policy b. Committee recommends the Library Board approve the updated library branch agreement with the Friends of the Imogene McGrath Memorial Library 6. FRIENDS OF THE LIBRARY REPORT – Ellen Kreidler 7. SPL FOUNDATION REPORT - Jim Purvis 8. UNFINISHED BUSINESS - (Discussion and/or action) - None 9. NEW BUSINESS (Discussion and/or action) - None 10. BUSINESS BY PUBLIC* 11. ADJOURNMENT – Next meeting October 14, 2026 at 5:00 pm Any person wishing to attend who requires special accommodation because of a disability, should contact the City Clerk at (715) 395- 7200 or cityclerk@superiorwi.gov prior to the scheduled meeting. The city will attempt to accommodate any reasonable request depending on the amount of notice received. Teams meeting link Meeting ID: 220 515 039 373 610 Passcode: Zc2Jy3Co * If you would like to speak before the Library Board, please email the Library Director at director@superiorlibrary.org prior to the meeting. Due to requirements of the Wisconsin Open Meeting laws, only matters placed on this agenda may be approved by the Board at this meeting. However, citizens may address the Board regarding items which require no action. No personal attacks on individuals will be allowed, and all comments by members of the public shall be limited to three (3) minutes in length and must not include endorsements of any candidates or other electioneering. Citizens should contact the Library Director to have a matter placed on a future agenda for consideration. In compliance with Wisconsin Open Meeting Law, this agenda was posted 9/4/2026 at the following locations: Superior Public Library and online at https://www.superiorwi.gov/AgendaCenter. It was also emailed to the Superior Telegram.