Library Board

Agenda — 16 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 6 APPROVAL OF FEBRUARY 1, 2024 MINUTES 2023 MIN-532 approved the minutes Pass
4. C. Action Items
5. 8 APPROVAL OF FEBRUARY 2024 EXPENDITURES & MARCH 2024 FINANCIAL REPORT 2023 ACT-308 approved Pass
6. D. Presentations
7. 10 2024 DANE COUNTY LIBRARY STANDARDS PRESENTATION & PRELIMINARY REPORT 2023 PRES-211
8. 11 PRESENTATION OF OPERATION & FACILITY REIMBURSEMENT FORMULAS 2023 PRES-212
9. 12 INTRODUCTIONS OF BOOKMOBILE STAFF 2023 PRES-213
10. E. Reports to Committee
11. 14 MARCH 2024 LIBRARY DIRECTOR REPORT 2023 RPT-541
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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