Sauk County Libary Board meeting

Sauk County Library Board meeting (50 KB)

Sauk County Library Board    

Agenda

Tuesday, February 10, 2015

Note start at 11:30am

Sauk City Public Library

515 Water St.  Sauk City  (608) 643-8346

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

2.  Introduction of new library board member Barbara Morford

3.  Adoption of agenda

4.  Approval of the minutes of the November 24, 2014 meeting in Reedsburg

5.  Election of officers

6.  Review annual calendar of tasks

7.  Review 2011-2015 Library Service Plan (note the plan expires this year)

8.  SCLS report – Marty Van Pelt, SCLS Director

9.  Librarians’ reports – Directors in attendance

10.  Next meeting 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                      

Barbara Morford