Library Board

Agenda — 18 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 6 APPROVAL OF OCTOBER 10, 2024 MEETING MINUTES 2024 MIN-297 approved the minutes Pass
4. C. Action Items
5. 8 APPROVAL OF OCTOBER 2024 EXPENDITURE REPORT 2024 ACT-222 approved Pass
6. 9 APPROVAL OF SECOND ADDENDUM TO EMPLOYMENT SERVICE AGREEMENT FOR TRACY HEROLD, DANE COUNTY LIBRARY SERVICE DIRECTOR 2024 ACT-223 approved Pass
7. 10 APPROVAL TO AMEND THE DANE COUNTY LIBRARY BOARD BYLAWS 2024 ACT-226 tabled Pass
8. 11 APPOINTMENT OF 2024 LIBRARY DIRECTOR EVALUATION COMMITTEE - PRESIDENT 2024 ACT-227
9. 12 APPROVAL FOR LIBRARY BOARD PRESIDENT TO SIGN 2025 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIES 2024 ACT-228 approved Pass
10. D. Presentations
11. E. Reports to Committee
12. 15 REPORT ON PROPOSED LAND ACKNOWLEDGEMENT FOR DANE COUNTY LIBRARY SERVICE WEBSITE: Dane County Library Service exists on land now known and recognized as Dane County,Wisconsin. The Dane County Library Board acknowledges that this land is at the same time the ancestral, traditional & contemporary land of the Ho-Chunk, Sauk & Kickapoo nations. 2024 RPT-329 placed on file
13. 16 NOVEMBER 2024 LIBRARY DIRECTOR'S REPORT 2024 RPT-324 placed on file
14. F. Future Meeting Items and Dates
15. G. Public Comment on Items not on the Agenda
16. H. Such Other Business as Allowed by Law
17. I. Adjourn adjourned Pass
18. 21 Respectfully submitted by Tracy Herold.