Sauk County Library Board

DATE: Wednesday, February 7, 2007
TIME: 1:30 P.M.
PLACE:
LaValle Fire Station Meeting Room

1. Call to order and verification of compliance with Open Meetings Law
2. Adoption of agenda
3. Adoption of minutes of the November 29, 2006 meeting
4. Chair’s report
5. Technology Subcommittee report
6. Librarians’ report
7. Election of officers
8. Statement of System Effectiveness
9. Payments to adjacent counties under Act 420
10. Review of by-laws
11. Sauk County Library Board and Sauk County libraries information on the County website
12. 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; 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.