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HomeMy WebLinkAboutLibrary Committee - Agenda - 1/22/2007 January 16, 2007 LIBRARY BOARD MEMBERS Dee Kittleson, Chair Thomas J. Gordon, Vice-Chair James Crandall Karlan Williams Roberta Menger Gina LaGrew Darrell Pendergrass Catherine Fleming Carol Eder Suzanne Widmar Dear Committee Members: Please be advised that the Bayfield County Library Board will hold its monthly meeting on Monday, January 22, 2007 at 1:00 p.m. The meeting will be held at the Washburn Public Library in Washburn, Wisconsin. In regard to this meeting the following is the agenda: AGENDA 1. Call to Order; 2. Motion Regarding Minutes of December 11, 2006 Library Board Meeting; 3. Presentation Info on Long Range Plan, Tim Kane, Extension Agent; 4. Northern Waters Library Service Update; 5. Library Update; 6. Discussion Regarding Act 420; 7. Other Business; 8. Adjournment. 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 22nd. Our next meeting will be March 12, 2007, 1:00 p.m. at the Washburn Public Library. ☺ Thank you, Dee Delores Kittleson, Chair DK/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-JANUARY 22, 2007 Bayfield County Library Board Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891