Library Board

Agenda — 15 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 6 APPROVAL OF JUNE 6, 2024 MEETING MINUTES 2024 MIN-117 approved the minutes Pass
4. C. Action Items
5. 8 APPROVAL OF 2025 DANE COUNTY LIBRARY SERVICE BUDGET PROPOSAL 2024 ACT-070 approved Pass
6. 9 APPROVAL OF 2025 - 2027 PLAN OF SERVICE 2024 ACT-071 approved Pass
7. 10 APPROVAL OF BEYOND THE PAGE/RIPPLE PROJECT MEMORANDUM OF MUTUAL AGREEMENT 2024 ACT-072 approved Pass
8. D. Presentations
9. E. Reports to Committee
10. 13 AUGUST 2024 DIRECTOR'S REPORT 2024 RPT-139
11. F. Future Meeting Items and Dates
12. G. Public Comment on Items not on the Agenda
13. H. Such Other Business as Allowed by Law
14. I. Adjourn adjourned Pass
15. 18 Respectfully submitted by Tracy Herold.