HomeMy WebLinkAboutLibrary Committee - Agenda - 7/26/2013
July 26, 2013
LIBRARY COMMITTEE MEMBERS
Beth Meyers, Chair John Bennett Dennis Pocernich
Mary Lintala, Bev Gaber, Jim Pedersen, Richard Compton, Linda Parker
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, July 26, 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 June 14 Library Meeting
3. Introductions
4. Discussion and Possible Action on Committee Member
Recommendations to County Board on July 30, 2013
5. Discussion and Possible Action on Appointment Terms and
Reimbursements
6. Discussion and Possible Action on Three year library plan update
7. Discussion and Possible Action on Capital Project Proposal
8. Discussion and Possible Action on 2014 County Budget,
Recommendations and Recommendation from Committee
Bayfield County
Library Committee
Bayfield County Courthouse
117 East 5th Street, Washburn, WI 54891
Beth Meyers, Chair John Bennett, Vice-Chair
9. Action on Individual Library Updates
10. Next meeting, TBD, Location?
11. Adjourn
Thank you,
Beth Meyers
Beth Meyers
BM/dmb
cc: Ashland Daily Press, via E-mail
Rose Soulier, Red Cliff Chair