Library Board

Agenda — 16 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 6 APPROVAL OF NOVEMBER 7, 2024 MEETING MINUTES 2024 MIN-333 approved the minutes Pass
4. C. Action Items
5. 8 APPROVAL OF NOVEMBER 2024 FINANCE/EXPENDITURE REPORT 2024 ACT-259 approved Pass
6. 9 APPOINTMENT OF 2025 OFFICER NOMINATING COMMITTEE - LIBRARY BOARD PRESIDENT 2024 ACT-262
7. 10 APPROVAL TO AMEND THE DANE COUNTY LIBRARY BOARD BYLAWS 2024 ACT-226 tabled Pass
8. 11 EXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS DIRECTOR OF LIBRARY SERVICES 2024 RES-216 recommended for approval Pass
9. D. Presentations
10. E. Reports to Committee
11. 14 DECEMBER 2024 LIBRARY DIRECTOR'S REPORT 2024 RPT-386 placed on file
12. F. Future Meeting Items and Dates approved Pass
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. 19 Respectfully submitted by Tracy Herold.