Library Board Meeting

AGENDA SUPERIOR PUBLIC LIBRARY BOARD OF TRUSTEES June 10, 2026 at 5:00 pm Superior Public Library, Meeting Room, 1530 Tower Ave., Superior, WI AGENDA ITEMS: (discussion and/or action) 1. CALL TO ORDER 2. APPROVAL OF THE MINUTES – May 13, 2026 Regular Library Board Meeting 3. REPORT OF THE DIRECTOR a. Updates on Services 4. APPROVAL OF THE BILLS AND FINANCIAL REPORT – May 2026 5. COMMITTEE REPORTS a. Board Development Committee meeting of May 13, 2026 i. Election of board officers for 2026-2027 b. Policy & Bylaws Committee meeting of May 27, 2026 i. Committee recommends board approve the Memorandum of Understanding with the Friends of the Superior Public Library ii. Committee recommends board approve the Memorandum of Understanding with the Superior Public Library Foundation iii. Committee recommends board adopt the revised Circulation Policy b. Finance-Personnel Committee meeting of June 3, 2026 i. Committee recommends approval of revised Librarian job description ii. Committee recommends the Board reclassify one vacant full-time Library Technician position as a Librarian position and to fill it accordingly 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 Aug 12, 2026 at 5:00 pm - no July meeting 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: 239 938 120 599 958 Passcode: 3Kd7x6ig * 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 6/4/2026 at the following locations: Superior Public Library and online at https://www.superiorwi.gov/AgendaCenter. It was also emailed to the Superior Telegram.