Meeting of the 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, July 8, 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 June 10, 2026 meeting; and accounts payable reports 5. INFORMATION – New Trustee Introduction 6. INFORMATION – Trustee Term Chart 7. INFORMATION – Committee Appointments 8. INFORMATION – Library Statistics 9. INFORMATION – Director of Library Services Report 10. INFORMATION - Request for Proposals Process 11. ACTION - Staff Development Day Closure 12. ACTION - Social Media Policy 13. ACTION - Friends of the Shorewood Public Library 2027 Grant 14. INFORMATION - Trustee Essentials Handbook Chapter 5: Hiring a Library Director 15. Items for Future Consideration 16. Adjournment DATED at Shorewood, Wisconsin, this 1st day of July 2026 at 9:30 AM 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 the 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.