Library Board

Agenda — 16 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 7 APPROVAL OCTOBER 9, 2025 MEETING MINUTES 2025 MIN-369 approved the minutes Pass
4. C. Action Items
5. 9 APPROVAL OCTOBER 2025 EXPENDITURE REPORT 2025 ACT-242 approved Pass
6. 10 APPROVAL CIRCULATION POLICY 2025 ACT-243 approved Pass
7. 11 APPROVAL 2026 EXTENSION OF SERVICE AGREEMENTS WITH DANE COUNTY LIBRARIES 2025 ACT-244 approved as amended Pass
8. D. Presentations
9. 13 HEROLD PRESENTATION SHARED AT OFFICE OF EQUITY & INCLUSION RETREAT 2025 PRES-183 placed on file
10. E. Reports to Committee
11. 15 NOVEMBER 2025 LIBRARY DIRECTOR'S REPORT 2025 RPT-430 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 adjourned Pass
16. 20 Respectfully submitted by Tracy Herold.

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