Sauk County Library Board Meeting

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Calendar Date:
Tuesday, November 25, 2025 - 2:00pm

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Quarterly meeting of the Sauk County Library Board

Meeting  November 25, 2025  2:00pm
Location Spring Green Community Library
230 E. Monroe St., Spring Green, WI

 

Meeting Information

  • Agenda
  • Minutes
PDF icon sauk_county_library_board_agenda_1125.pdf (47 KB)

Sauk County Library Board
Meeting  November 25, 2025  2:00pm
Location Spring Green Community Library
230 E. Monroe St., Spring Green, WI

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

https://us06web.zoom.us/j/84910537641?pwd=VeCED5X8Iwd23vceJ3QTb9koYXbg2U.1

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

2. Adoption of Agenda

3. Introductions

4. Approval of the minutes of the July 22, 2025, meeting

5. Public Comments

6. Discussion and decision on 2026 budget disbursement

7. Appointment/reappointment of members with expiring terms

8. SCLS report – Tamara Ramski

9. Librarians’ Reports – Directors in attendance

10. Set 2026 meeting schedule

11. Adjournment

Unapproved
PDF icon sauk_county_library_board_minutes_7-22-2025.pdf (56 KB)
File sauk_county_library_board_minutes_11-25-2025.docx (17 KB)

Sauk County Library Board Meeting Tuesday, July 22, 2025

Present: Glen Slaats, Joan Fordham, Carolyn Kotchi-Aslaksen, Shaun Harris, Linda Kettner, Terry Slack, Tut Gramling

Absent:

Others: Kathy Borck, Jessica Bergin, Nick Studnicka, Lauren White*, Kylee Bear*, Tamara Ramski*, Becky Anderson*   *Attended Remotely

    1. Call to Order: The meeting was called to order by Glen Slaats at 2:00 PM.

1.1 - Roll Call of Members: 7 members present

1.2 - Adoption of Agenda: Slack moved to adopt the agenda, seconded by Harris. Motion carried.

1.3 - Approval of the minutes of the May 27, 2025, meeting: Kotchi- Aslaksen moved to approve the minutes of the May 27, 2025, meeting, seconded by Harris. Motion carried.

1.4 - Verification of compliance with the open meetings law: Jessica Bergin certified compliance with the Open Meetings Law.

  1. Public Comments: Jessica Bergin announced that she is leaving the Baraboo Library at the beginning of September. This will be her last meeting with us.
  2. New Business

3.1 - Consider approval of Bylaws update to include remote meeting participation: Kettner moved to approve the bylaws update as presented, seconded by Fordham. Motion carried

3.2 - Consider approval of 2025 Budget request – Jessica Bergin: Slack moved to advance the 2026 budget as presented to the County Board, seconded by Kettner. Motion carried.

  1. Reports/Information Items
    1. - Report on IMLS funding and local impacts – Jessica Bergin: Jessica reported that there was an update from the DPI on federal funding. The grants awarded for 2025 will be fully funded. The DPI is reorganizing to represent new legal requirements. The Wisconsin State Budget included some library funding.
    2. - SCLS Report – Tamara Ramski: on file
    3. - Librarians’ Reports: on file

5. Adjournment: Harris moved to adjourn the meeting, seconded by Kotchi- Aslaksen. Motion carried.

Linda Kettner

Packets:
PDF icon saukcolibraryboard-202511-packet.pdf (449 KB)