Library Board Meeting

Agenda for Superior Public Library Board of Trustees City of Superior, Wisconsin April 8, 2026 at 5:00 PM Superior Public Library. Classroom, 1530 Tower Ave., Superior, WI Virtual Attendance Option: Video Call Link, Or visit: https://teams.microsoft.com/ and enter meeting ID: 230 240 737 396 65 Passcode: hj9ob2hA 1. Call to Order 2. Approval of Minutes 2.1. March 11, 2026 - Regular Library Board Meeting 3. Report of the Director 3.1. Updates on services 4. Approval of the Bills and Financial Report 5. Committee Reports 5.1. Report of the Finance-Personnel Committee Meeting of March 11, 2026 5.2. The Finance-Personnel Committee recommends board approval of the following revised job descriptions: Manager of Programming and Partnerships; Manager of Public Services; Manager of Youth & Family Resources 6. Friends of the Library Report 7. Superior Public Library Foundation Report 8. Old Business 9. New Business 9.1. Director Heskin recommends approval of routine updates to the Library Custodian job description 10. Business by the Public* 11. Adjournment Next meeting May 13, 2026 at 5:00 *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 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. Notice is hereby given that a majority of the members of the Common Council may be present at the meeting, and although this may constitute a quorum of the Common Council, the Council will not take any action at this meeting. 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. In compliance with Wisconsin Open Meetings Law, this agenda was posted on April 2, 2026 at the following locations: Superior Public Library and online at https://www.superiorwi.gov/agendacenter. It was also emailed to the Superior Telegram.