Library Board

Agenda — 17 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 3 APPROVAL OF MARCH 6, 2025 MEETING MINUTES 2024 MIN-566 approved the minutes Pass
4. C. Action Items
5. 5 APPROVAL OF MARCH 2025 EXPENDITURE REPORT 2024 ACT-425 approved Pass
6. 6 APPROVAL FOR SOUTH CENTRAL LIBRARY SYSTEM TO MANAGE ADJACENT COUNTY PAYMENTS TO DCLS 2024 ACT-426 approved Pass
7. 7 DISCUSSION AND APPROVAL OF PROPOSAL FOR PROGRAM REIMBURSEMENT TO DANE COUNTY LIBRARIES 2025 ACT-022
8. D. Presentations
9. E. Reports to Committee
10. 10 REPORT ON 2025 DANE COUNTY LIBRARY STANDARDS 2024 RPT-618
11. 11 PRELIMINARY REPORT ON 2026 LIBRARY REIMBURSEMENTS 2024 RPT-619
12. 12 APRIL 2025 DIRECTOR'S REPORT 2024 RPT-620
13. F. Future Meeting Items and Dates
14. G. Public Comment on Items not on the Agenda
15. H. Such Other Business as Allowed by Law
16. I. Adjourn adjourned Pass
17. 17 Respectfully submitted by Tracy Herold.

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