Sauk County Library Board Funding Task Force Committee meeting

Sauk County Library Board Funding Task Force Committee meeting (71 KB)

Sauk County Library Board

Meeting Notice/Agenda

Funding Group Task Force

Tuesday, April 8, 2014

9:00am

Baraboo Public Library

230 Fourth Ave.  (608) 356-6166

Committee:  Funding Group Task Force  - Judy Ashford, Sue Meise, Bev Vaillancourt, Meg Allen, Raina Roloff, SueAnn Kucher, Carolyn Forde

A quorum of the Sauk County Library Board may be present at this meeting.

Reason for meeting:  This is the second meeting of a task force to discuss and explore possible improvements to the current formula for reimbursement of rural resident library use to Sauk County Libraries.

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

2.  Adoption of agenda

3.  Discussion and consideration of opportunities to fairly distribute rural tax dollars to libraries serving rural residents of Sauk County

4.  Next meeting?

5.  Adjournment

***This meeting is not a regular Library Board meeting and per diems will not be paid.

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                                                   

Beverly Vaillancourt, Vice Chair                      

Robert Wills