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HomeMy WebLinkAboutLibrary Committee - Agenda - 9/10/2007 August 31, 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, September 10, 2007 at 2:00 p.m. The meeting will be held at the Washburn Public Library in Washburn, Wisconsin. PLEASE NOTE THE TIME AND DATE. In regard to this meeting the following is the agenda: AGENDA 1. Call to Order; 2. Motion Regarding Approval of June 26, 2007 Library Board Minutes; 3. Court Presentation – Judge John Anderson & Kay Cederberg, Clerk of Circuit Court; 4. Act 420 – Budget; 5. Other; 6. Next Meeting Date, Monday, November 12, 2007 – 2:00 p.m. 7. 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 10th. 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-SEPTEMBER 10, 2007 Bayfield County Library Board Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891