900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Minutes - Final  
Library Board  
Monday, July 22, 2024  
5:00 PM  
Manitowoc Public Library Board Room  
and Remotely via Zoom  
1.) Call to Order  
The meeting was called to order by President Darian Kaderabek at 5:00p.m.  
8 - Brick, Peters, Doneff, Norell, Kaderabek, Pauwels, Able and Marchant  
Present:  
Absent:  
2 - Quistorf and Buchko  
Others present: Adams, Bialek, Hansen, Verbeten, Gadzinski, Hanf, and Plekan.  
2.) Requests to Amend  
None.  
3.) Public Comment  
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.  
4.) Flexible Facilities Program Grant Information  
a. Flexible Facilities Program Grant Information - Karin Adams, Stacey Bialek,  
Karen Hansen, and guest, Jolene Wilkens, Employment and Training  
Supervisor, Sheboygan/Manitowoc, Department of Workforce Development  
5.) Approval of Minutes (action requested)  
a. Regular Board Meeting - June 24, 2024  
Moved by Pauwels, seconded by Able, that this Action Item be approved. The  
motion carried by the following vote:  
8 - Brick, Peters, Doneff, Norell, Kaderabek, Pauwels, Able and Marchant  
Aye:  
6.) Financial Reports (action requested)  
- Budget Status - June 2024 (Fund 2810)  
- Budget Status - June 2024 (Fund 2813)  
- MPL Check Register: June 22, 2024 - July 19, 2024  
- Financial Summary  
Moved by Marchant, seconded by Brick, that this Action Item be approved. The  
motion carried by the following vote:  
8 - Brick, Peters, Doneff, Norell, Kaderabek, Pauwels, Able and Marchant  
Aye:  
7.) Correspondence  
a. Correspondence  
8.) Administrative Reports  
a. Director's Report - June 2024  
b. Manager Highlights - June 2024  
c. Monthly Statistics - June 2024  
d. Seehafer News Articles - June 2024  
9.) New Business (action requested)  
a. Trustee Bylaws Update  
Moved by Able, seconded by Peters, that this Action Item be approved. The  
motion carried by the following vote:  
7 - Brick, Peters, Doneff, Kaderabek, Pauwels, Able and Marchant  
Aye:  
1 - Norell  
Excused:  
b. Library Addendum Amendment  
Moved by Able, seconded by Marchant, that this Action Item be approved. The  
motion carried by the following vote:  
7 - Brick, Peters, Doneff, Kaderabek, Pauwels, Able and Marchant  
Aye:  
1 - Norell  
Excused:  
10.) Nomination of Officers 2024-2025  
a. Nomination of Officers 2024-2025 (action requested)  
Motion to approve the recommendation of the Nominating Committee for the  
following slate of Officers for 2024-2025:  
President: Darian Kaderabek  
Vice-President: Pam Brick  
Treasurer: Christopher Able  
Moved by Marchant, seconded by Peters that this Action Item be approved. The  
motion carried by the following vote:  
7 - Brick, Peters, Doneff, Kaderabek, Pauwels, Able and Marchant  
1 - Norell  
Aye:  
Excused:  
b. Election of Officers 2024-2025 (action requested)  
Motion to approve a Unanimous Ballot of the nominated slate of officers for  
2024-2025:  
President: Darian Kaderabek  
Vice-President: Pam Brick  
Treasurer: Christopher Able  
Moved by Pauwels, seconded by Peters, that this Action Item be approved. The  
motion carried by the following vote:  
7 - Brick, Peters, Doneff, Kaderabek, Pauwels, Able and Marchant  
1 - Norell  
Aye:  
Excused:  
11.) Old Business  
a. Facilities and Building Updates - Stacey Bialek  
12.) Adjournment  
Moved by Pauwels, seconded by Brick, that this meeting be adjourned at 5:51  
p.m. The motion carried by the following vote:  
7 - Brick, Peters, Doneff, Kaderabek, Pauwels, Able and Marchant  
1 - Norell  
Aye:  
Excused:  
Submitted by Olivia Hanf, Recording Secretary