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HomeMy WebLinkAboutLibrary Committee - Agenda - 5/2/2010 May 3, 2010 LIBRARY BOARD MEMBERS John Bennett Harold Maki Beth Meyers Darrell Pendergrass Courtney Dietsche Bill Bruen Suzanne Widmar Kristine Lendved Dear Committee Members: Please be advised that the Bayfield County Library Board will hold its monthly meeting on Thursday,May 20, 2010 at 10:30 a.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. Introductions; 3. Election of Officers; 4. Motion Regarding Minutes of July 20, 2009 Library Board Meeting; 5. Discussion and Possible Action Regarding Bayfield County Library Reimbursement Planning Overview; 6. Discussion and Possible Action Regarding Act 420 – Cross County Library Reimbursement Planning Overview; 7. Discussion and Possible Action Regarding Bayfield County Plan of Library Service Review; 8. Round Table – Library Happenings; 9. Adjournment. Thank you, Darrell Darrell Pendergrass DP/dmb cc: Bayfield County Library Planning Board Mr. Mark Abeles-Allison, County Administrator The County Journal, The Daily Press, via E-mail WORD u-IBRARY BOARD(dmb0:LIBRARY BOARD AGENDA-May 20, 2010 Bayfield County Library Board Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891 To Be Announced, Chair To Be Announced, Vice-Chair