Library Board

Agenda — 14 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 7 APPROVAL MAY 1, 2025 MEETING MINUTES 2025 MIN-082 approved the minutes Pass
4. C. Action Items
5. 9 APPROVAL MAY 2025 EXPENDITURE REPORT 2025 ACT-037 approved Pass
6. 10 RECOMMENDATION OF PROGRAM REIMBURSEMENT FOR DANE COUNTY LIBRARIES 2025 ACT-038 approved Pass
7. D. Presentations
8. E. Reports to Committee
9. 13 REPORT OF 2026 DRAFT DANE COUNTY LIBRARY SERVICE BUDGET 2025 RPT-094 placed on file
10. F. Future Meeting Items and Dates NEXT MEETING: AUGUST 7, 2025
11. G. Public Comment on Items not on the Agenda
12. H. Such Other Business as Allowed by Law
13. I. Adjourn adjourned Pass
14. 18 Respectfully submitted by Tracy Herold.

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