Library Board Meeting Agenda

Juneau Public Library Board of Trustees Meeting The public is welcome to attend. Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Library Director at 920-386-4805 with as much notice as possible. Notice dated and posted 05/08/26, 9:45 a.m. City Hall: M. Buchda, C. Visser Date: Wednesday, May 13, 2026 Time: 5:00 p.m. Location: Board Room at the Juneau Public Library, 250 N. Fairfield Avenue Library Trustees: Eileen Gratton, Jenifer Hirschfeld, Wendy Jo Smedema, Rosemary Smanz, Jean Haan, Brittany Binder, and Dodgeland representative Christina Rollins. Also Invited: Library Director C. Schuett, Mayor J. Fude, and Council liaison M. Cypert AGENDA 1. Call to Order / Attendance 2. Public Comment / Correspondence 3. Approval of Agenda 4. Review and Approve Minutes from previous meeting – March 11, 2026 5. Financial Reports a. Review and approve payment of bills March 6 – May 8, 2026 i. City Payments ii. Board Payments b. Review Treasurer’s report c. Review City’s 2026 year-to-date budget 6. Director’s Report a. Circulation Statistics b. Programs & Services c. Building, Grounds, and Technology d. Staffing & Continuing Education e. Monarch System, Friends of JPL, and Dodge Co. Library Planning Committee 7. Unfinished Business 8. New Business a. Review hiring of page and janitor b. Review, and possibly approve, revised “Adventure Pass” policy c. Discuss, and possibly approve, strategic planning initiative d. Discuss, and possibly approve, change to meeting date and time e. Trustee Renewals: Gratton and Hirschfeld 9. Next Board of Trustees meeting: Wednesday, June 10, 2026 at 5:00 PM. 10. Motion to Adjourn