Library Board

The public can access the meeting virtually with the Zoom application Join Zoom Meeting https://zoom.us/j/91359977525 Meeting ID: 913 5997 7525

Agenda — 18 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 The public can access the meeting virtually with the Zoom application Join Zoom Meeting https://zoom.us/j/91359977525 Meeting ID: 913 5997 7525
3. 3 PROCESS TO PROVIDE PUBLIC COMMENT: In person registrations to provide public comment will be accepted throughout the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: herold.tracy@danecounty.gov .
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 APPROVAL OF APRIL 4, 2024 MINUTES 2024 MIN-022 approved the minutes Pass
7. C. Action Items
8. 8 APPROVAL OF APRIL 2024 EXPENDITURE REPORT 2024 ACT-011 approved Pass
9. 9 APPROVAL OF PROVISIONAL EXEMPTION FROM 2025 COUNTY LIBRARY TAX FOR OREGON PUBLIC LIBRARY 2024 ACT-012 approved Pass
10. E. Reports to Committee
11. 11 REPORT ON THE PRELIMINARY 2025 OPERATIONAL & FACILITY REIMBURSEMENTS TO DANE COUNTY LIBRARIES 2024 RPT-022 placed on file
12. 12 DRAFT -- 2025 DANE COUNTY LIBRARY BUDGET 2024 RPT-023 placed on file
13. 13 MAY 2024 DIRECTOR'S REPORT 2024 RPT-042 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. 18 Respectfully submitted by Tracy Herold.