900 Quay Street

Manitowoc, WI 54220

City of Manitowoc

Meeting Minutes - Final

Library Board Long-Range Planning Committee

Thursday, April 11, 2024

5:00 PM

Manitowoc Public Library Board Room

and Remotely via Zoom

1.) Call to Order

The meeting was called to order by Chairperson Christopher Able at 5:01 p..m.

4 - Able, Doneff, Quistorf and Pauwels

Present:

Absent:

1 - Kaderabek

Others present: Adams, John

2.) WiLS Strategic Plan Proposal (possible action)

WiLS Strategic Plan Proposal

Moved by Pauwels, seconded by Quistorf, to recommend to the full Board that

we approve moving forward with the strategic plan proposal by WiLS as

presented. The motion carried by the following vote:

4 - Able, Doneff, Quistorf and Pauwels

Aye:

3.) Estimated Facilities Capital Projects (discussion)

Estimated Facilities Capital Projects

4.) Next meeting date: June 13, 5:00 p.m. Board Room

5.) Adjournment

Moved by Pauwels, seconded by Doneff, to adjourn at 5.27 p.m. The motion

carried by the following vote:

4 - Able, Doneff, Quistorf and Pauwels

Aye:

Submitted by Lori Engelbrecht, Recording Secretary