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HomeMy WebLinkAboutLibrary Committee - Agenda - 2/10/2004 February 2, 2004 LIBRARY BOARD MEMBERS Verne J. Gilles Dee Kittleson Ralph Frostman Lee Gehrke Cheryl Michalski Margaret Krause Roberta Baggerley Catherine Flemming Maxine Babineau Dear Committee Members: Please be advised that the Bayfield County Library Board will hold its monthly meeting on Tuesday, February 10, 2004 at 1:00 p.m. The meeting will be held in the Board Room at the Bayfield County Courthouse, located in Washburn, Wisconsin. In regard to this meeting the following is the agenda: AGENDA 1. Call to Order; 2. Motion Regarding Minutes of the September 23, 2003 Meeting; 3. Library Updates; 4. County Library Brochure; 5. County Fair Booth Plans; 6. Northern Waters Update; 7. 2005 County Library Plan and Budget; 8. Other Business; 9. Adjourn. If you are unable to attend this meeting, please notify me as soon as possible, otherwise I look forward to seeing all of you on the 10th in Washburn. ☺ Thank you, Verne Verne J. Gilles, Chair VJG/dmb cc: Bayfield County Library Planning Board Mr. Mark Abeles-Allison, County Administrator The County Journal, via E-mail The Daily Press, via E-mail WORD u-IBRARY BOARD(dmb0:LIBRARY BOARD AGENDA-FEBRUARY 10, 2004 Bayfield County Library Board Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891