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Meeting Name: Library Board Agenda status: Final-revised
Meeting date/time: 11/7/2024 12:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location:
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024 MIN-297 1  MinutesAPPROVAL OF OCTOBER 10, 2024 MEETING MINUTESapproved the minutesPass Action details Not available
2024 ACT-222 1  Action ItemAPPROVAL OF OCTOBER 2024 EXPENDITURE REPORTapprovedPass Action details Not available
2024 ACT-223 1  Action ItemAPPROVAL OF SECOND ADDENDUM TO EMPLOYMENT SERVICE AGREEMENT FOR TRACY HEROLD, DANE COUNTY LIBRARY SERVICE DIRECTORapprovedPass Action details Not available
2024 ACT-226 1  Action ItemAPPROVAL TO AMEND THE DANE COUNTY LIBRARY BOARD BYLAWStabledPass Action details Not available
2024 ACT-227 1  Action ItemAPPOINTMENT OF 2024 LIBRARY DIRECTOR EVALUATION COMMITTEE - PRESIDENT   Action details Not available
2024 ACT-228 1  Action ItemAPPROVAL FOR LIBRARY BOARD PRESIDENT TO SIGN 2025 SERVICE CONTRACTS WITH DANE COUNTY LIBRARIESapprovedPass Action details Not available
2024 RPT-329 1  ReportREPORT ON PROPOSED LAND ACKNOWLEDGEMENT FOR DANE COUNTY LIBRARY SERVICE WEBSITE: Dane County Library Service exists on land now known and recognized as Dane County,Wisconsin. The Dane County Library Board acknowledges that this land is at the same time the ancestral, traditional & contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.placed on file  Action details Not available
2024 RPT-324 1  ReportNOVEMBER 2024 LIBRARY DIRECTOR'S REPORTplaced on file  Action details Not available