Library Finance and Personnel Committee Meeting

SUPERIOR PUBLIC LIBRARY BOARD MEETING AGENDA FINANCE & PERSONNEL COMMITTEE Wednesday, March 11, 2026 A meeting of the Library Board Finance & Personnel Committee is convened on Wednesday, March 11, 2026, at 5:45 p.m. in the Meeting Room of the Superior Public Library, 1530 Tower Ave., Superior WI. This meeting is held in compliance with the statutory requirements of the open meeting law. Agenda Items: (discussion and/or action to recommend to Library Board) 1. Call to Order 2. Approval of minutes of December 10, 2025 Finance/Personnel Committee meeting 3. Director Heskin recommends routine updates to following job descriptions: a. Manager of Programming and Partnerships b. Manager of Public Services c. Manager of Youth & Family Resources 4. Report - 2025 Carryover and Reserve amount 5. 2025 County Reimbursement requests 6. Adjourn – next meeting June 10, 2026 at 6:00 Pursuant to the Americans with Disabilities Act of 1990, if you need accommodation to participate in the public meeting process, please communicate with the City Clerk’s staff at (715) 395-7200 (OR dial 711 for Telecommunications Relay Service) prior to the scheduled meeting. The City will attempt to satisfy any request, depending on the amount of notice received. * 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 on 3/6/26 at the following locations: Superior Public Library and online at https://www.superiorwi.gov/AgendaCenter.. It was also emailed to the Superior Telegram.