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HomeMy WebLinkAboutLibrary Committee - Minutes - 5/12/2009 April 21, 2009 LIBRARY BOARD MEMBERS Dee Kittleson, Chair Thomas J. Gordon, Vice-Chair James Crandall Karlan Williams Roberta Menger Gina LaGrew Darrell Pendergrass Catherine Fleming Bill Bruen Suzanne Widmar Dear Committee Members: Please be advised that the Bayfield County Library Board will hold its monthly meeting on Tuesday, May 12, 2009 at 1:00 p.m. 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 November 24, 2008 Library Board Meeting; 3. Library Updates; 4. Northern Waters Library Service Update; 5. Budget; 4. Next Meeting: Monday, July 13, 2009 – 1:00 p.m. – Washburn Public Library; 5. Adjournment. 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-MAY 12, 2009 Bayfield County Library Board Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891