HomeMy WebLinkAboutLibrary Committee - Agenda - 5/17/2013
May 10, 2013
LIBRARY COMMITTEE MEMBERS
John Bennett Dennis Pocernich Beth Meyers Darrell Pendergrass Roberta Menger
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 Friday, May
17, 2013 at 2:00 p.m. in the EOC Room of the Bayfield County Courthouse Annex in Washburn,
Wisconsin. In regard to this meeting the following is the agenda:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of Last Library Board Meeting;
3. Discussion and Possible Action Regarding Library Committee Appointees;
4. Discussion and Possible Action: Committee Plan of Action
5. Northern Waters Presentation- Jim Trojanowski,
6. Discussion and Possible Action on 2014 Budget Library Plan submitted by Bayfield County
Libraries.
7. Library Plan UPDATE: Next meeting, June 14, 2:00PM
8. Items for next agenda
9. Individual Library Updates;
10. Meeting Schedule:
a. June 14
b. July 19 or 26?
c. August 16 or 23?
11. Adjournment.
Thank you,
Mark
Mark Abeles-Allison
MAA/dmb
cc: Bayfield County Library Board
The Ashland Daily Press, via E-mail
Bayfield County Library Board
Bayfield County Courthouse
117 East 5th Street, Washburn, WI 54891
John Bennett, Chair
Beth Meyers, Vice-Chair