Sauk County Library Board

DATE: Monday, July 9, 2007
TIME: 9:00 A.M.
PLACE:
Sauk City 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 9, 2006 meeting
4. Chair’s report
5. Librarians’ report
6. 2008 Budget
7. Payments to adjacent counties
8. Left over cross border funds
9. Review of by-laws
10. 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.edu by 3:00 P.M. on the Thursday before the meeting.