Sauk County Library Board

DATE: Tuesday, July 18, 2006
TIME: 9:00 A.M.
PLACE:
Spring Green Public Library

1. Call to order and verification of compliance with Open Meetings Law
2. Adoption of agenda
3. Adoption of minutes of the May 16, 2006 meeting
4. Legislative report – SB272 and SB273
5. Librarians’ report
6. Discussion of implications of a joint Wisconsin Dells/Lake Delton Library
7. Report of 2007 Budget Subcommittee
8. Approval of 2007 budget
9. Informational review of SCLS activities in support of SCLB
10. Discussion of method technology allocation should be administered
11. Next meeting and adjournment

Board Members: Tom Benson; Kenneth Grant, Chair; Sue Meise; Cindy Shanks; Beverly Vaillancourt, Vice Chair; Joan Wheeler, Secretary; Robert Wills

Others: County Clerk’s Office -2; Chair Sauk Co. Public Librarians -10; Baraboo News Republic; Wisconsin Dells Events; Cheryl Becker, SCLS; Phyllis Davis, SCLS; Nancy Nelson, SCLS Board

If you are unable to attend, please contact Ken Grant, Chair, by email at kgrant@uwc.edu by 3:00 P.M. on the Monday before the meeting.