Library Board

Manitowoc Public Library Board Room and Remotely via Zoom

Agenda — 22 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/6282219942? pwd=MFl4S0RJcWk4akthSEV4T3NWMHU2QT09&omn=87393521872 Meeting ID: 836 6254 6033 Passcode: 864760 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. 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.
7. 4.) Approval of Minutes (action requested)
8. 7 a. Regular Board Meeting - April 27, 2026 b. Library Board Nominating Committee - May 27, 2026 26-0495
9. 5.) Financial Reports (action requested)
10. 9 - Budget Status - April 2026 (Fund 2810) - Budget Status - April 2026 (Fund 2813) - Budget Status - May 2026 (Fund 2810) - Budget Status - May 2026 (Fund 2813) - MPL Check Register - April 25, 2026 - June 19, 2026 - Financial Summary 26-0496
11. 6.) Correspondence
12. 11 a. none 26-0497
13. 7.) Administrative Reports
14. 13 a. Director's Report - April/May 2026 b. Manager Highlights - April 2026 c. Manager Highlights - May 2026 d. Monthly Statistics - April 2026 e. Monthly Statistics - May 2026 f. Seehafer News Articles - April 2026 g. Seehafer News Articles - May 2026 26-0498
15. 8.) New Business
16. 15 a. Nomination Committee Update - Megan O'Connor (action requested) 26-0564
17. 16 b. Board Appointments i. Re-appointments: Darian Kaderabek, Michelle Doneff, and Stephanie Peters ii. New Library Board Trustee: Welcome Lynn Keehan 26-0565
18. 17 c. Employee Policy Manual Update (informational) 26-0566
19. 9.) Old Business
20. 19 a. Facilities and Building Updates - Stacey Bialek 26-0499
21. 10.) Adjournment
22. 21 Submitted by Olivia Hanf, Recording Secretary