Updated: 8/9/06
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Terry Dawson
Agenda
System and Resource Library Administrators Association of Wisconsin
Friday, August 11, 2006
10:00 a.m.
Marathon County Public Library, Wausau
1. Call to order
2. Quorum determination
3. Introductions
4. Changes / additions to the agenda
5. Approval of the minutes from the May 3, 2006, meeting
6. Treasurer’s report (Polodna)
7. System involvement in annual report process (Cross/Zimmerman)
8. Rent charges to libraries by municipalities (Cross/Zimmerman)
9. ILL product selection and costing (Drew)
10. Delivery cost split (Davis)
11. County payments to libraries under Act 420 (Cross/Zimmerman)
12. Removal of county library levy from tax caps (Hennen)
13. DLTCL penalties to systems for failure to enforce compliance issues (Cross)
14. Legislative update (Hennen)
15. WLA ALF Fund (Hennen)
16. OverDrive (Gilderson-Duwe/Davis)
17. DPI Reports (Drew, Cross, DLTCL Staff)
18. Set date and location for next meeting
19. Adjourn
