Sauk County Library Board

DATE: Wednesday, November 29, 2006
TIME: 9:00 A.M.
PLACE:
Reedsburg Public Library

1. Call to order and verification of compliance with Open Meetings Law
2. Adoption of agenda
3. Adoption of minutes of the July 18, 2006 meeting
4. Chair’s report
5. Technology Subcommittee report
6. Librarians’ report
7. 2007 Budget
8. Reappointments to the Sauk County Library Board
   1. Ken Grant
   2. Tom Benson
   3. Joan Wheeler
9. Act 420
10. Informational review of SCLS activities in support of the Sauk County Library Board
11. Next meeting and adjournment

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

Others: Clerk’s Office -2; 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.eduby 3:00 P.M. on the Monday before the meeting.