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1. Administrative Council Meeting 2023-01-19

   ... chair. Reports of action of committees/workgroups a. Delivery Committee- Met ... a.m.   For more information about the Administrative Council, contact Martha Van Pelt. ...

2. Library Innovation Subcommittee Meeting 2022-10-11

   ... Services Librarian (Nicole), mentioned talking to Shawn about availability of books on the topics of states and countries. Does every ... services. 6.    Items from clusters (for Committees only): None 7.    Potpourri: a.    Jean: Scholarships ...

3. Building Needs Assessment Work Group Meeting 2022-10-20

   ... the ground lease. The approval process must go through 3 committees of the Dane County Board.  Goal is to have final approval by ... part of the walkthrough and meet with staff and D. Flanigan about the data center. City of Madison Update ...

4. Board of Trustees Meeting 2023-11-17

   ...   Other Business a. 2024 Committees: Start thinking about which committees you would like to serve on in 2024 including remaining ...

5. Board of Trustees Meeting 2024-01-25

   ... Board Minutes Administrative Council Delivery Committee ILS Committee Technology Committee New ...  A reminder to volunteer to serve on one of the board committees. Send your choices to H. Moe. a. Advocacy:  ... For more information about the Board of Trustees, contact Martha Van Pelt ...

6. Board of Trustees Meeting 2021-09-23

   ... plus any approved wage grid adjustment and staff bonus. The committees recommend approval of all. Action Items a. 2022 ... for all supervisors in the 71 counties to be contacted about advocacy for their local libraries.  He also recommended Susan Feith ...

7. Building Needs Assessment Work Group Meeting 2023-03-02

   ... §   Need to talk to Delivery about using a box truck to move smaller servers, Indus and self-check ... – did not need – already approved by City via other committees and/or commissions. ...