Sauk County Libary Board meeting

Sauk County Library Board meeting (58 KB)

Sauk County Library Board   

Agenda

Monday, November 24, 2014

9:00am

Reedsburg Public Library

370 Vine St.   (608) 768-7323

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

2.  Adoption of agenda

3.  Approval of the minutes of the August 22, 2014 meeting in LaValle

4.  SCLS report – Marty Van Pelt, SCLS Director

5.  Librarians’ reports – Directors in attendance

6.  Discussion and decision on 2015 budget disbursement, as approved by the County Board

7.  Review frequency of board meetings and purpose for each meeting

8.  Recommendation of reappointments/appointments to the library board

• Terms expire December 31, 2014 for Sue Meise, Cindy Shanks, Bev Vaillancourt and Bob Wills

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

Cindy Shanks                                                     Tut Gramling, Sauk County Board

Beverly Vaillancourt, Vice Chair                       

Robert Wills