5-27-20206 MCLS Board Mtg Agenda

Public Notice of the Meeting of the MANITOWOC–CALUMET LIBRARY SYSTEM BOARD OF TRUSTEES MEETING Pursuant to section 19.84 (2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Manitowoc Heral d Times Reporter and Tri-County News, and to those who have filed a written request for this notice, that a meeting of the Manitowoc-Calumet Library System Board of Trustees will be held on Wednesday, May 28, 2026 at 5:30 o’clock p.m. The meeting will be held at the Kiel Public Library, Kiel, WI 53042. As of the date of this notice, the subject matter known to be intended for consideration is as follows: MANITOWOC-CALUMET LIBRARY SYSTEM BOARD MEETING Wednesday, May 27, 2026 at 5:30 p.m. Kiel Public Library 511 Third Street Kiel, WI 53042 Board members and members of the public may attend the meeting in person at the Kiel Public Library, or please join the meeting from your computer or tablet: https://meet.goto.com/141645749 You can also dial in using your phone. Access Code: 141-645-749 United States: +1 (408) 650-3123 AGENDA 1. Call meeting to order (Proper notice has been given) 2. Minutes of the March 25, 2026 Board meeting (enclosure #1) ACTION REQUESTED 3. Public comment (general comment on issues germane to operations of MCLS) 4. Communications (any correspondence received germane to operations of MCLS) 5. Reports from directors of member libraries 6. Financial Business a. March and April 2026 financial reports (enclosures #2 and #3) ACTION REQUESTED b. Payment of April and May 2026 bills (enclosures #4 and #5) ACTION REQUESTED c. Reach Out and Read report (enclosure #6) ACTION REQUESTED 7. System Director’s report (enclosure # 7) 8. System Office and Outreach Coordinator’s report (enclosure #8) 9. LARS Consultant’s report (enclosure #9) 10. Unfinished business 11. New business 12. Trustee Education – Advocating for Your Library (enclosure #10) 13. Confirm date July 29, 2026 and set place for meeting 14. Motion to adjourn If you are unable to attend, please notify Rebecca Scherer, System Director at (920) 686-3051. If you require any accommodations for this meeting, please contact the System Director at 920-686-3051 (telephone), at least 48 hours in advance.