Library Board Policy and Bylaws Committee

AGENDA SUPERIOR PUBLIC LIBRARY BOARD OF TRUSTEES LIBRARY BOARD POLICY & BYLAWS COMMITTEE May 20, 2026 at 5:00 pm Superior Public Library, Classroom, 1530 Tower Ave., Superior, WI AGENDA ITEMS: (discussion and/or action) 1. Call to Order 2. Approval of minutes: Policy & Bylaws Committee meeting of February 11, 2026 3. Draft Memorandum of Understanding (MOU) between the Board and the SPL Foundation 4. Draft Memorandum of Understanding (MOU) between the Board and the Friends of the Library 5. Draft revision of SPL Circulation Policy 6. Adjourn – next meeting TBA in August 2026 Any person wishing to attend who requires special accommodation because of a disability, should contact the City Clerk at (715) 395-7200 or cityclerk@superiorwi.gov prior to the scheduled meeting. The city will attempt to accommodate any reasonable request depending on the amount of notice received. Teams meeting link Meeting ID: 260 877 943 550 577 Passcode: Pj7Fm9ws * If you would like to speak before the Library Board, please email the Library Director at director@superiorlibrary.org prior to the meeting. Due to requirements of the Wisconsin Open Meeting laws, only matters placed on this agenda may be approved by the Board at this meeting. However, citizens may address the Board regarding items which require no action. No personal attacks on individuals will be allowed, and all comments by members of the public shall be limited to three (3) minutes in length and must not include endorsements of any candidates or other electioneering. Citizens should contact the Library Director to have a matter placed on a future agenda for consideration. In compliance with Wisconsin Open Meeting Law, this agenda was posted 5/15/2026 at the following locations: Superior Public Library and online at https://www.superiorwi.gov/AgendaCenter. It was also emailed to the Superior Telegram.