"Dane County Library Service Library Board Meeting Minutes Thursday"
Dane County Library Service Library Board Meeting Minutes Thursday, September 4, 2008 12 Noon Madison Public Library Board Members present: Englesby, Jensen, Klos, Lowe, Young, Jensen Watermolen (arrived 12:10) Board Members absent: Petersen, Wheeler Staff present: Chase Vice President Lowe called the meeting to order at 12:02 p.m. There were no changes or additions to the agenda. There were no public comments received. Minutes of the August 7 meeting Moved by Young, seconded by Englesby to approve the minutes. The motion to adjourn passed 6-0. Approval of Bills for August 2008 Moved by Young, seconded by Klos to approve the August bills for payment. Motion passed 6-0. Director’s Report Chase reviewed her written report, noting the fall bookmobile schedule with a new stop in Fitchburg. The Board discussed the meeting held with County Executive Falk and staff regarding the 2009 budget. LSTA Grant Proposal Moved by Englesby, seconded by Young to approve the submission of an LSTA grant to develop library services at the Dane County Detention Center and to authorize President Watermolen to sign the application form. Motion passed 7-0. Policy Review: Board By-Laws Moved by Klos, seconded by Lowe to confirm the Board By-Laws without change. Motion passed 7-0. County Legislative Agenda The Board reviewed the Agenda, noting the inclusion of complying with statutory funding of public library systems. The Library Board supports this level of funding. Martz requested that Chase keep the board informed as the Legislative Lobbyist reports on related action. There being no further business, it was moved by Martz, seconded by Young to adjourn. Motion passed 7-0. The meeting adjourned at 12:25 p.m. Julie Anne Chase, recorder