Library Board

Manitowoc Public Library Board Room and Remotely via Zoom

Agenda — 26 items

1. 1 Pursuant to Section 19.84 (2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of the City of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the MANITOWOC PUBLIC LIBRARY BOARD OF TRUSTEES of the City of Manitowoc will be held on the date, time, and location listed above. This meeting is being conducted both in the Board Room at Manitowoc Public Library and via Zoom to maximize opportunities for residents to attend. Those attending the meeting via Zoom who wish to give public comment are asked to keep their microphone muted until public comment is opened to improve audio quality for all attendees. Those using their phone to call in may hit *6 to mute and unmute themselves. Join Zoom Meeting https://us06web.zoom.us/j/88518769418?pwd=mBxr2VvO5yvd7WY9cGPKwjq0EQZWax.1 Meeting ID: 885 1876 9418 Passcode: 503465 Call In: +1 312 626 6799 US (Chicago) The above governmental body will meet to discuss and possibly take action on the agenda items set forth below.
2. 1.) Call to Order
3. 2 Others present: Adams, Bialek, Gadzinski, Hansen, Verbeten, and Hanf
4. 2.) Requests to Amend
5. 3.) Public Comment
6. 4.) Approval of Minutes (action requested)
7. 5 Members of the public are invited to speak at the Manitowoc Public Library Board of Trustees meeting each month on any matter related to the oversight of Manitowoc Public Library. The comments from each speaker shall be limited to five minutes in length unless extended by action of the Manitowoc Public Library Board of Trustees.
8. 6 a. Regular Board Meeting - June 22, 2026 26-0619 approved Pass
9. 5.) Financial Reports (action requested)
10. 8 - Budget Status - April 2026 (Fund 2810) - Budget Status - April 2026 (Fund 2813) - Budget Status - May 2026 (Fund 2810) - Budget Status - May 2026 (Fund 2813) - Budget Status - June 2026 (Fund 2810) - Budget Status - June 2026 (Fund 2813) - MPL Check Register - April 25, 2026 - June 19, 2026 - MPL Check Register - June 20, 2026 - July 24, 2026 - Financial Summary 26-0620 approved Pass
11. 6.) Correspondence
12. 10 a. none 26-0621
13. 7.) Administrative Reports
14. 12 a. Director's Report - June 2026 b. Manager Highlights - June 2026 c. Monthly Statistics - June 2026 d. Seehafer News Articles - June 2026 26-0622
15. 8.) Board Officers for 2026-2027
16. 14 a. Nomination of Officers 2026-2027 26-0671 approved Pass
17. 15 b. Election of Officers 2026-2027 26-0672 approved Pass
18. 9.) New Business
19. 17 a. Welcome New Board Member - Lynn Keehan 26-0673
20. 18 b. Renovation of Meeting & Study Room Spaces Public Bid (action requested) 26-0674 approved Pass
21. 19 c. Reorganizational Plan 26-0675
22. 20 d. Future Committee Dates 1. Finance Committee 2. Personnel Committee 26-0676
23. 10.) Old Business
24. 22 a. Facilities and Building Updates - Stacey Bialek 26-0623
25. 11.) Adjournment adjourned Pass
26. 24 Submitted by Olivia Hanf, Recording Secretary