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/88034402964?pwd=gGQvAS8mUCRCj0WDayhuaiCpImrbh3.1 Meeting ID: 880 3440 2964 Passcode: 668205 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, John, 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 - March 23, 2026 26-0294 approved Pass
9. 5.) Financial Reports (action requested)
10. 9 - Budget Status - March 2026 (Fund 2810) - Budget Status - January 2026 (Fund 2813) - Budget Status - February 2026 (Fund 2813) - Budget Status - March 2026 (Fund 2813) - MPL Check Register - March 21, 2026 - April 24, 2026 - Financial Summary 26-0295 approved Pass
11. 6.) Correspondence
12. 11 a. Correspondance_FB Post 26-0296
13. 7.) Administrative Reports
14. 13 a. Director's Report - March 2026 b. Manager Highlights - March 2026 c. Monthly Statistics - March 2026 d. Seehafer News Articles - March 2026 26-0297
15. 8.) New Business
16. 15 a. Lakeshore Balloon Glow: MPL Parking Lot Closure (action requested) 26-0376 approved Pass
17. 16 b. 2nd Floor Bathroom Renovation (action requested) 26-0377 approved Pass
18. 17 c. Informational Updates (discussion and possible action) 26-0378
19. 9.) Old Business
20. 19 a. Building and Facilities Updates - Stacey Bialek 26-0298
21. 10.) Adjournment adjourned Pass
22. 21 Submitted by Olivia Hanf, Recording Secretary