Sauk County Library Board

Date: Tuesday, February 19, 2008
TIME: 1:00 P.M.
PLACE:
SCLS Delivery Headquarters
1601 Gilson St., Madison
  1. Call to order and verification of compliance with Open Meetings Law
  2. Adoption of agenda
  3. Adoption of minutes of the November 27, 2007 meeting
  4. Chair’s report
  5. Librarians’ report
  6. Election of officers
  7. Statement of System effectiveness
  8. Sauk County performance measures discussion
  9. Library services to the County Jail
  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 Friday before the meeting.