HomeMy WebLinkAboutLibrary Committee - Agenda - 8/26/2013 D
August 19, 2013
Dear Committee Members:
Please be advised that the Bayfield County Library Committee will hold its monthly meeting Monday,
August 26th at 4:00 p.m. in the EOC Room of the Bayfield County Courthouse Annex, Washburn, WI. In
regard to this meeting, the following is the agenda.
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of July 26, 2013 Library Committee Meeting;
3. Discussion, Possible Action and Approval of New 3-year Bayfield County Plan of Library
Service;
4. Presentation on Building Strong Libraries;
5. Discussion and Possible Action Amongst Library Committee Members on Building
Strong Library Project Rankings for 2014;
6. Discussion and Possible Action on Capital Project Proposal;
7. Discussion and Possible Action on 2014 County Budget Recommendations and
Recommendation from Committee to County Board;
8. Individual Library Updates;
9. Set Next Meeting Date, Place, and Time;
10. Adjourn.
Sincerely,
Beth Meyers, Chair
Bayfield County Library Committee
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Bayfield County Library Committee
Bayfield County Courthouse
117 East 5th Street, Washburn, WI 54891
County Board Representatives:
Beth Meyers, Chair John Bennett, Vice-Chair Dennis Pocernich
Bayfield County Library Advisory Members:
Jim Pedersen, Iron River; Dick Compton, Bayfield; Mary Lintala, Drummond;
Beverly Gaber, Washburn; Linda Parker; Cable/Namakagon; William Sloan
County Board Representatives:
Darrell Pendergrass, Roberta Menger, Courtney Dietsche, Suzanne Widmar,
Kristine Lendved
cc: Ashland Daily Press, via e-mail
Rose Soulier, Red Cliff Chair
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