Library Board

Agenda — 16 items

1. 4 Kate Martin, Cottage Grove, attended the meeting as a member of the public.
2. A. Call To Order - Cheffen called the meeting to order at 12:08.
3. B. Consideration of Minutes
4. 7 APPROVAL JANUARY 8, 2026 LIBRARY BOARD MINUTES 2025 MIN-532 approved the minutes Pass
5. C. Action Items
6. 9 APPROVAL OF EXPENDITURE REPORTS: REMAINDER DECEMBER 2025 & JANUARY 2026 2025 ACT-344 approved Pass
7. 10 APPROVAL OF 2025 DANE COUNTY LIBRARY SERVICE ANNUAL REPORT TO DEPARTMENT OF PUBLIC INSTRUCTION 2025 ACT-345 approved Pass
8. D. Presentations
9. 12 FEBRUARY 5, 2026 PRESENTATION TO MADISON PUBLIC LIBRARY BOARD REGARDING DANE COUNTY LIBRARY REIMBURSEMENT FORMULAS 2025 PRES-242 placed on file
10. E. Reports to Committee
11. 14 FEBRUARY 2026 LIBRARY DIRECTOR REPORT 2025 RPT-656 placed on file
12. F. Future Meeting Items and Dates - March 5, 2026
13. G. Public Comment on Items not on the Agenda
14. H. Such Other Business as Allowed by Law
15. I. Adjourn adjourned Pass
16. 21 Respectfully submitted by Tracy Herold.

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