Library Board Meeting

SUPERIOR PUBLIC LIBRARY BOARD OF TRUSTEES MEETING AGENDA March 11, 2026 A meeting of the Library Board will be held on Wednesday, March 11, 2026, at 5:00 p.m. in the Meeting Room of the Superior Public Library, 1530 Tower Ave., Superior, Wisconsin. This meeting is held in compliance with the statutory requirements of the open meeting law. AGENDA ITEMS: (discussion and/or action) 1. CALL TO ORDER 2. APPROVAL OF THE MINUTES – February 11, 2026 meeting 3. REPORT OF THE DIRECTOR a. Updates on Services 4. APPROVAL OF THE BILLS AND FINANCIAL REPORT 5. COMMITTEE REPORTS a. Policy and Bylaws Committee – minutes in packet b. Committee recommends the board adopt the draft Group and School Visit Policy. 6. FRIENDS OF THE LIBRARY REPORT – Ellen Kreidler 7. SPL FOUNDATION REPORT - Jim Purvis 8. UNFINISHED BUSINESS - (Discussion and/or action) - None 9. NEW BUSINESS (Discussion and/or action) a. Director Heskin recommends approval of the 2026 Collection Development Grant agreement with NWLS b. Director Heskin recommends approval of the 2026 WLA Membership Grant agreement with NWLS 10. BUSINESS BY PUBLIC* 11. ADJOURNMENT – Next meeting April 8, 2026 at 5:00 pm 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: 213 003 335 677 97 Passcode: wa9py9JP * 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 3/6/2026 at the following locations: Superior Public Library and online at https://www.superiorwi.gov/AgendaCenter. It was also emailed to the Superior Telegram.