Sauk County Library Board

Sauk County Library Board Meeting Agenda

Date: Tuesday, May 18, 2026 – 2:00 p.m.

Location: Carnegie-Schadde Memorial Public Library 230 4th Ave, Baraboo, WI 53913

Some voting members may be present via teleconference or video conference. The public can access this meeting in person or via the options listed below.

Carnegie-Schadde Memorial Public Library is inviting you to a scheduled Zoom meeting.

Topic: Sauk County Library Board Meeting

Time: May 18, 2026 02:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://us06web.zoom.us/j/84487810224?pwd=bklkbplNUftbjWgpO95okBMoAAv3o7.1

Meeting ID: 844 8781 0224

Passcode: 957731

Call to Order

a. Verification of compliance with the Open Meetings Law

b. Roll Call of members
Joan Fordham, Tut Gramling, Linda Kettner, Carolyne Kotchi‑Aslakse, Terry Slack, Glen Slaats

c. Adoption of Agenda

d. Introduction (if new County Board supervisor members are named)

e. Approval of the minutes of the January 12, 2026 meeting

Public Comments

New Business

a. Resolution for Filling Secretary Position

b. Review County Service Plan and consideration of revisions

c. Review Library Board By-laws and consideration of revisions

d. Budget Discussion

i. Review Output Performance Measures from the Library’s annual reports

ii. County Reimbursement Funding Proposal

South Central Library System report and Library Directors' reports

Librarians’ Reports – Directors in attendance

Baraboo – Jamie Menning

LaValle – Natalie Jones

North Freedom – Raina Rolloff

Plain – Nick Studnicka

Prairie du Sac – Lauren White

Reedsburg – Sue Ann Kucher

Rock Springs – Becky Anderson

Sauk City – Kylee Bear

Spring Green – Emily Whitmore

Wisconsin Dells – Cathy Borck

Closing Comments

a. Next meeting: Place and Time

Call for Adjournment

 Prepared by Jamie Menning