Sauk County Libary Board meeting

Sauk County Library Board meeting (59 KB)

Sauk County Library Board

Agenda

Wednesday, May 21, 2014

9:00am

Spring Green Community Library

230 E. Monroe St.  Spring Green

(608) 588-2276

1.  Call to order and verification of compliance with the open meetings law

2.  Adoption of agenda

3.  Approval of the minutes of the March 5, 2014 meeting in Plain

4.  SCLS report – Martha Van Pelt

5.  Discussion – 2015 Budget Proposal from SCLS

6.  2015 Budget discussion

• Review Output Performance Measures information from Sauk County libraries’ annual reports
• Formation of budget subcommittee

7.  Update from April 8 meeting of the Funding Group Task Force

8.  News from Sauk County libraries – Directors

9.  Next meeting date and adjournment

Board Members:                                                  Others:

Judy Ashford, Chair                                            Sauk County Clerk’s Office

Tom Benson                                                       Sauk County Public Librarians (10)

Kenneth Grant, Secretary                                  Media Outlets

Sue Meise                                                            Martha Van Pelt, SCLS Director

Cindy Shanks                                                     Mark Ibach, SCLS Consulting Services

Beverly Vaillancourt, Vice Chair                                              Coordinator

Robert Wills                                                     

Tut Gramling (alternate for Judy Ashford)