Library Board

Agenda — 16 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 7 APPROVAL OF APRIL 3, 2025 MEETING MINUTES 2025 MIN-023 approved the minutes Pass
4. C. Action Items
5. 9 APPROVAL APRIL 2025 EXPENDITURE REPORT 2025 ACT-018 approved Pass
6. 10 APPROVAL OF LETTERS TO U.S. SENATORS BALDWIN AND JOHNSON, AND REPRESENTATIVE POCAN IN SUPPORT OF CONTINUED FUNDING FOR INSTITUTE FOR MUSEUM AND LIBRARY SERVICES 2025 ACT-019 not acted on
7. 11 DISCUSSION AND APPROVAL OF PROPOSAL FOR PROGRAM REIMBURSEMENT TO DANE COUNTY LIBRARIES 2025 ACT-022 approved with conditions Pass
8. D. Presentations
9. E. Reports to Committee
10. 14 REPORT ON 2026 OPERATIONAL AND FACILITY REIMBURSEMENTS TO DANE COUNTY LIBRARIES 2025 RPT-023
11. 15 MAY 2025 DIRECTOR'S REPORT 2025 RPT-024
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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