Library Board

Agenda — 15 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 7 APPROVAL OF APRIL 9, 2026 MEETING MINUTES 2026 MIN-018 approved the minutes Pass
4. C. Action Items
5. 9 APPROVAL OF APRIL 2026 EXPENDITURE/FINANCE REPORT 2026 ACT-009 approved Pass
6. D. Presentations
7. E. Reports to Committee
8. 12 REPORT ON DANE COUNTY LIBRARY SERVICE'S RECEIPT OF PUBLIC HEALTH MADISON DANE COUNTY VIOLENCE PREVENTION GRANT 2026 RPT-013 placed on file
9. 13 2027 PROPOSED BUDGET DRAFT 2026 RPT-014 placed on file
10. 14 MAY 2026 LIBRARY DIRECTOR'S REPORT 2026 RPT-015 placed on file
11. F. Future Meeting Items and Dates
12. G. Public Comment on Items not on the Agenda
13. H. Such Other Business as Allowed by Law
14. I. Adjourn
15. 21 RESPECTFULLY SUBMITTED BY TRACY HEROLD.

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