Sauk County Library Board

DATE: Wednesday, May 9, 2007
TIME: 1:30 P.M.
PLACE:
Kraemer Library & Community Center, Plain
  1. Call to order and verification of compliance with Open Meetings Law
  2. Adoption of agenda
  3. Adoption of minutes of the February 7, 2006 meeting
  4. Chair’s report
  5. Librarians’ report
  6. Selection of Sauk County Trustee of the Year
  7. 2008 Budget
  8. Payments to adjacent counties
  9. Left over cross border funds
  10. Review of by-laws
  11. Next meeting and adjournment

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

Copies Sent To:

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