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

1. Call to Order

a. Verification of compliance with the open meetings law

b. Roll Call of members

Shaun Harris, Carolyn Kotchi-Aslaksen, Joan Fordham, Glen Slaats,

Terrance Slack, Linda Kettner, Tut Gramling, Valarie McAullife

c. Adoption of Agenda

d. Introduction of New Members

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

1. Public Comments
2. New Business

a. Resolution for Filling Secretary Position

b. Review County Service Plan and considerations 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

1. SCLS report and Library Directors' reports
2. 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

1. Closing Comments

a. Next meeting: Place and Time

1. Call for Adjournment

Prepared by Jamie Menning