Meeting of the Shorewood Public 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, June 10, 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 May 13, 2026 meeting; and accounts payable reports 5. ACTION - Election of Officers 6. INFORMATION – Library Statistics 7. INFORMATION – Director of Library Services Report 8. INFORMATION - Shorewood Reads 2026 Recap 9. INFORMATION - 2026 Shorewood Village Center Meeting Room Usage Report 10. ACTION - Social Media Policy 11. INFORMATION - Trustee Essentials Handbook Chapter 4: Effective Board Meetings and Trustee Participation 12. Items for Future Consideration 13. Adjournment DATED at Shorewood, Wisconsin, this 5th day of June 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.