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Library Board

October 10, 2024 ·12:00 PM Final
Agenda PDF Minutes PDF Official record ↗

Agenda — 14 items

  1. A. Call To Order
  2. B. Consideration of Minutes
  3. 6 APPROVAL OF SEPTEMBER 5, 2024 MEETING MINUTES 2024 MIN-244 approved the minutes Pass
  4. C. Action Items
  5. 8 APPROVAL OF SEPTEMBER 2024 EXPEDITURE/FINANCE REPORT 2024 ACT-191 approved Pass
  6. 9 APPROVAL OF LAND ACKNOWLEDGEMENT LANGUAGE FOR DCLS WEBSITE: This meeting is being conducted 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 ACT-192 tabled Pass
  7. D. Presentations
  8. E. Reports to Committee
  9. 13 AUGUST 2024 DIRECTOR'S REPORT 2024 RPT-139 placed on file
  10. F. Future Meeting Items and Dates
  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.