Library Board of Trustees Agenda (PDF) - 5:30 PM

BOARD OF TRUSTEES SOUTH MILWAUKEE PUBLIC LIBRARY Meeting Notice June 22, 2026 There will be a meeting of the South Milwaukee Public Library Board of Trustees on Monday, June 22, 2026 at 5:30pm in the Board Room of the South Milwaukee Public Library, 1907 10th Avenue, South Milwaukee, WI 53172. AGENDA: 1. Call to Order/Roll Call 2. Adoption of Agenda (Action) 3. Public Comment & Correspondence (Information) 4. Board President’s Report (Information) 5. Friends Update (Information) 6. Committee Reports: Personnel & Finance, Legislation & Technology, and Building (Information) 7. Minutes from the May 2026 Regular Meeting (Action) 8. Approval of Expenditures (Action) 9. Expenditures & Financial Statement for Library Trust/Gift Accounts for May 2026 (Action) 10. Library Director’s Report (Action) 11. Library Card Policy Update Due to Digital Signature Collection Change (Information/Action) 12. Meeting Room Policy Update (Information/Action) 13. Circulation Policy Update (Information/Action) 14. Strategic Plan Update (Discussion) 15. Trustee Essentials Handbook #14: The Library Board and the Open Meetings Law (Discussion) 16. Officer Elections (Action) 17. Adjourn Bethany Meyer, Library Director POSTED: June 17, 2026 PUBLIC NOTICE PLEASE NOTE: Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language, interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Director of the South Milwaukee Public Library at 414-768-8195, or write to the Library Director, 1907 10 th Avenue, South Milwaukee, Wisc onsin 53172.