Library Board

Manitowoc Public Library Board Room and Remotely via Zoom

Agenda — 21 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/85476981294?pwd=RVK45nLYfMRJX8r0uBymbCwztSTRAm.1 Meeting ID: 854 7698 1294 Passcode: 965240 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, Scherer, 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 - February 23, 2026 26-0182 approved Pass
9. 5.) Financial Reports (action requested)
10. 9 - Budget Status - February 2026 (Fund 2810) - MPL Check Register - February 21, 2026 - March 20, 2026 - Financial Summary 26-0183 approved Pass
11. 6.) Correspondence
12. 11 a. None 26-0184
13. 7.) Administrative Reports
14. 13 a. Director's Report - February 2026 b. Manager Highlights - February 2026 c. Monthly Statistics - February 2026 d. Seehafer News Articles - February 2026 26-0185
15. 8.) New Business
16. 15 a. Manitowoc-Calumet Library System Director, Rebecca Scherer (discussion) 26-0245
17. 16 b. 2026 City Employee Picnic (action requested) 26-0250 approved Pass
18. 9.) Old Business
19. 18 a. Building and Facilities Updates - Stacey Bialek 26-0186
20. 10.) Adjournment adjourned Pass
21. 20 Submitted by Olivia Hanf, Recording Secretary