Shorewood Library Board of Trustees

Shorewood Public Library, 3920 North Murray Avenue, Shorewood, WI 53211 | 414 847- 2670 SHOREWOOD PUBLIC LIBRARY BOARD OF TRUSTEES MEETING AGENDA Wednesday, October 14, 2026 – 5:30 PM Location: Friends of the Shorewood Public Library Program Room 1. Call to Order 2. Statement of Public Notice 3. Public Comment 4. Consent Agenda: agenda approval; minutes from September 9, 2026 meeting; and accounts payable reports 5. INFORMATION – Library Statistics 6. INFORMATION – Director of Library Services Report 7. INFORMATION – Website Redesign RFP Update 8. INFORMATION – FE Technologies Live Scanning Wand Demonstration 9. INFORMATION – National Friends of Libraries Week 10. INFORMATION - Kate Strattner 2026 -2027 Wisconsin Library Association Paralibrarian of the Year Award 11. INFORMATION - Trustee Essentials Handbook Chapter 7: The Library Board and Library Personnel 12. Items for Future Consideration 13. CLOSED SESSION | ACTION -- Employee Compensation The Shorewood Public Library Board of Trustees reserves the right to adjourn into closed session under the provisions of sec. 19.85(1)(c), Stats., for the purpose of discussing employment, promotion, compensation, and performance evaluation of employees. This is related to item 10 above. 14. Adjournment DATED at Shorewood, Wisconsin, this 8th day of October 2026 at 2:00 PM Jonathan Smucker, Shorewood Public Library Board of Trustees President It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may attend t he above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals. Should you have a ny questions or comments regarding any items on this agenda, please contact Director of Library Services Hayley Johnson at 414 847- 2685.