HomeMy WebLinkAbout2025-10-15_SWLSBoardAgenda
Any person planning to attend this meeting who needs some type of special accommodation in order to
participate should notify the SWLS office at 608-822-3393, ext. 5, at least two business days before the meeting.
1300 Industrial Drive, Suite 2, Fennimore, WI 53809 608-822-3393
Board of Trustees Meeting Agenda
October 15, 2025 – 10:30 a.m.
In-Person Meeting Location:
SWLS Headquarters, 1300 Industrial Dr, Fennimore, WI 53809
Online connection information:
https://us02web.zoom.us/j/86505313256?pwd=LoNbHhe6JBafc0xRLdaZOSR1R2oJpW.1
Meeting ID: 865 0531 3256
Passcode: pVwX8N6c
Join by phone: (312) 626-6799
Call to Order
Meeting Duly Posted
Roll Call
Recognition of Public Attendees
Acceptance of Agenda ....................................................................................................................................... Action
Approval of Minutes of the September 17, 2025 meeting ..................................................................... Action
Transaction Lists/Check Registers: Receipt in September 2025 lists .................................................. Action
Statement of Financial Control: Receipt in September 2025 Statements ......................................... Action
Balance Sheets: Receipt in September 2025 Balance Sheets ................................................................. Action
Citizen Participation, Communication and Announcements ................................................ Informational
Business:
1. 2026 Resource Library Agreement with Platteville Public Library ...................................... Action
2. 2026 IT and Network Support Contract with Prairie Lakes Library System .................... Action
3. 2026 SWLS Budget ............................................................................................................................. Action
4. 2026 SWLS Annual Plan for Wisconsin DPI ............................................................................... Action
5. Deputy Director Position Description and Pay Range ............................................................. Action
6. Identifying A.I.-Generated Books .................................................................................... Informational
7. Date, Time, and Location of next meeting: Wed., Oct. 15, 2025 in Fennimore ................ Action
8. Adjournment ........................................................................................................................................ Action