Sauk County Library Board

DATE: Tuesday, November 27, 2007
TIME: 12:30 P.M.
PLACE: T.N. Savides Library
University of Wisconsin - Baraboo/Sauk County

REASON FOR MEETING: REGULAR

ORDER OF BUSINESS:

1. Call to order and certification of compliance with open meeting law.
2. Adoptionl of agenda.
3. Adoption of minutes of the July 9, 2007 meeting
4. Chair's report
5. Librarians' report
6. Final adoption of the 2008 Sauk County Library Board budget
7. Board vacancies and reappointments
8. Sauk County performance measures discussion
9. Library services to the County Jail
10. Library Board orientation
11. Review of by-laws
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 Clerks 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 Friday before the meeting.