Sauk County Library Board

DATE: Tuesday, February 10, 2009
TIME: 9:00 A.M.
PLACE: Reedsburg Public Library

1. Call to order and verification of compliance with Open Meetings Law
2. Adoption of agenda
3. Adoption of minutes of the November 18, 2008 meeting
4. Chair’s report
5. Librarians’ report
6. Statement of System effectiveness
7. 2010 Budget process
8. Election of officers
9. Next meeting and adjournment

Copies to: Board Members: Tom Benson, Kenneth Grant, Chair, Tom Kriegl, Sue Meise, Cindy Shanks, Beverly Vaillancourt, Vice Chair, Robert Wills

Others: County Clerk’s Office -2, Sauk Co. Public Librarians -10, Baraboo News Republic, Wisconsin Dells Events, Cheryl Becker, SCLS, Phyllis Davis, SCLS, Nancy Nelson, SCLS Board

If you are unable to attend, please contact Ken Grant, Chair, by email at kgrant@uwc.edu by 3:00 P.M. on the Friday before the meeting.