Library Board

IN PERSON: 1874 S STOUGHTON RD ZOOM: https://zoom.us/j/91359977525 Meeting ID: 913 5997 7525

Agenda — 16 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 6 APPROVAL OF MAY 2, 2024 MEETING MIINUTES 2024 MIN-070 approved the minutes Pass
4. C. Action Items
5. 8 APPROVAL OF MAY 2024 EXPENDITURE REPORT 2024 ACT-036 approved Pass
6. 9 APPROVAL OF TRANSFER OF FUNDS FROM SCLS HOLDING ACCOUNT TO LIBRARY ACCOUNT 84060 - LOCAL LIBRARY SUPPLIES 2024 ACT-037 approved Pass
7. D. Discussion
8. 11 DISCUSSION OF PROPOSED DANE COUNTY LIBRARY PROGRAMMING REIMBURSEMENT 2024 DISC-005 referred Pass
9. E. Reports to Committee
10. 13 REPORT ON PROPOSED 2025 LIBRARY BUDGET 2024 RPT-098 placed on file
11. 14 JUNE 2024 LIBRARY DIRECTOR'S REPORT 2024 RPT-099
12. F. Future Meeting Items and Dates
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.

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