Library Board

Agenda — 18 items

1. A. Call To Order: Cheffen called the meeting to order at 12:03PM. Kate Martin, Cottage Grove, was in attendance.
2. B. Consideration of Minutes
3. 7 DISCUSSION & APPROVAL OF FEBRUARY 5, 2026 MEETING MINUTES 2025 MIN-584 approved the minutes Pass
4. C. Action Items
5. 9 DISCUSSION & APPROVAL OF FEBRUARY 2026 EXPENDITURE REPORT 2025 ACT-380 approved Pass
6. 10 CONSIDERATION & APPROVAL OF SUN PRAIRIE PUBLIC LIBRARY REQUEST FOR PROVISIONAL EXEMPTION FROM DANE COUNTY LIBRARY TAX 2025 ACT-379 approved Pass
7. 11 APPROVAL FOR SOUTH CENTRAL LIBRARY SYSTEM TO BILL ADJACENT COUNTIES ON BEHALF OF DANE COUNTY LIBRARY SERVICE FOR 2025 SERVICE. 2025 ACT-381 approved Pass
8. D. Presentations
9. E. Reports to Committee
10. 14 PRELIMINARY REPORT ON 2026 DANE COUNTY LIBRARY STANDARDS 2025 RPT-754
11. 15 MARCH 2026 LIBRARY DIRECTOR REPORT 2025 RPT-747 placed on file
12. F. Future Meeting Items and Dates
13. G. Public Comment on Items not on the Agenda
14. H. Such Other Business as Allowed by Law
15. I. Adjourn
16. 20 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham
17. 21 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
18. 22 RESPECTFULLY SUBMITTED BY TRACY HEROLD.