_06032026-1324

SUPERIOR PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES FINANCE & PERSONNEL COMMITTEE June 3, 2026 A meeting of the Library Board Finance & Personnel Committee was convened on Wednesday, June 3, 2026, at 5:00 p.m. in the Classroom of the Superior Public Library, 1530 Tower Ave., Superior, Wisconsin. Board Members Present: Jim Purvis, Sue Hendrickson, Mary Johnson-Garay, Acacia Nikoi and Ellen Kreidler Members Absent: Julie Tersteeg and Nick Ledin Also Present: Sue Heskin, Library Director 1. CALL TO ORDER – Chair, Jim Purvis called the meeting to order at 5:01 pm. 2. APPROVAL OF THE MINUTES – March 11, 2026. Motion to approve made by Mary Johnson-Garay; Seconded by Ellen Kriedler. Motion passed unanimously. 3. UPDATED JOB DESCRIPTIONS - a. Motion to recommend to the Board to approve the updated Librarian job description made by Ellen Kreidler; Seconded by Mary Johnson Garay; Motion approved unanimously. b. Motion to recommend to the Board to approve the reclassification of one full-time Library Technician position to Librarian and support the request to fill the position made by Sue Hendrickson; Seconded by Mary Johnson Garay; Motion passed unanimously. 4. Discussion of the 2027 Budget process and next steps. By September 2026 meeting we will be in communication with the city regarding the city and library budget. 5. ADJOURNMENT at 5:42 pm– Next meeting September 2026 Submitted by Acacia Nikoi, Board Secretary