docketcity.com
Home › Manitowoc › Meetings

Library Board

April 28, 2025 ·5:00 PM Final

Manitowoc Public Library Board Room and Remotely via Zoom

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 25 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/83851478574? pwd=IbVFINld2J84JZrGabaTRDHmftHeeI.1 Meeting ID: 838 5147 8574 Passcode: 249066 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, 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 24, 2025 25-0278 approved Pass
  9. 5.) Financial Reports (action requested)
  10. 9 - Budget Status - March 2025 (Fund 2810) - Budget Status - March 2025 (Fund 2813) - MPL Check Register - March 22, 2025 - April 25, 2025 - Financial Summary 25-0279 approved Pass
  11. 6.) Correspondence
  12. 11 a. None 25-0280
  13. 7.) Administrative Reports
  14. 13 a. Director's Report - March 2025 b. Manager Highlights - March 2025 c. Monthly Statistics - March 2025 d. Seehafer News Articles - March 2025 25-0281
  15. 8.) New Business
  16. 15 a. Library HVAC Replacement - Bidding Process (informational) 25-0337
  17. 16 b. Acceptable Use of Internet and Public Computers Policy (action requested) 25-0338 approved Pass
  18. 9.) Old Business
  19. 18 a. Facilities and Building Updates - Stacey Bialek 25-0282
  20. 10.) Housekeeping
  21. 20 a. May Meeting 25-0339 approved Pass
  22. 21 b. Nominating Committee Meeting 25-0340
  23. 11.) Adjournment adjourned Pass
  24. 23 Submitted by Olivia Hanf, Recording Secretary
  25. 23 Submitted by Olivia Hanf, Recording Secretary