HomeMy WebLinkAboutLibrary Committee - Agenda - 6/14/2013
June 10, 2013
LIBRARY COMMITTEE MEMBERS
Beth Meyers, Chair John Bennett Dennis Pocernich
Mary Lintala, Connie Cogger, Jim Pedersen, Richard Compton, (Cable/Namakagon Rep)
LIBRARY ADVISORY MEMBERS
Darrell Pendergrass Roberta Menger Courtney Dietsche Suzanne Widmar Kristine Lendved
Dear Committee Members:
Please be advised that the Bayfield County Library Board will hold its monthly meeting on Friday, June
14, 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 May 17 Library Committee Meeting;
3. Discussion and Possible Action Regarding 3-year Library Plan Renewal – Tim Kane, UW-
Extension Community Resource Educator;
4. Discussion and Possible Action Regarding Library Committee Member Recommendations;
5. Discussion and Possible Action Regarding 2014 Budget Recommendations ;
6. Discussion and Possible Action Regarding Capital Project Guidelines and Solicitation;
7. Library Updates;
8. Next Meeting Schedule:
a. July 19 or 26?
b. August 16 or 23?
9. Adjournment.
Thank you,
Mark
Mark Abeles-Allison
MAA/dmb
cc: Ashland Daily Press, via E-mail
Rose Soulier, Red Cliff Chair
Bayfield County
Library Committee
Bayfield County Courthouse
117 East 5th Street, Washburn, WI 54891
Beth Meyers, Chair John Bennett, Vice-Chair