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 03/06/26, 3:30 p.m. Library Trustees: E. Gratton, R. Smanz, W. Smedema, J. Haan, J. Hirschfeld, B. Binder, T. Greco / C. Rollins -school district City Hall: M. Buchda, Mayor D. Wegener, C. Visser, J. Ronge -liaison Date: Wednesday, March 11, 2026 Time: 5:00 p.m. Location: Board Room at the Juneau Public Library, 250 N. Fairfield Avenue Members: Eileen Gratton, Jenifer Hirschfeld, Wendy Jo Smedema, Rosemary Smanz, Jean Haan, Brittany Binder, and Dodgeland school representative Christina Rollins. Also Invited: Library Director Connie Schuett, City Council liaison Jim Ronge, and Mayor Dan Wegener AGENDA 1. Call to Order / Attendance 2. Public Comment / Correspondence 3. Approval of Agenda 4. Review and Approve Minutes from previous meeting – February 11, 2026 5. Financial Reports a. Review and Approve payment of bills Jan. 1-March 5, 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. Statistical Summary b. Programs & Services c. Building, Grounds, and Technology d. Staff ing & Continuing Education e. Monarch System, Friends of JPL & Dodge Co. Library Planning Committee 7. Unfinished Business a. Discuss, and possibly approve, purchase and installation of meeting room shades 8. New Business a. Discuss, and possibly approve, CD for county fund b. Review hiring of page 9. Next Board of Trustees meeting: Wednesday, April 8, 2026 at 5:00 PM. 10. Motion to Adjourn