HomeMy WebLinkAboutLibrary Committee - Agenda - 12/2/2013 D
November 1, 2013
Dear Committee Members:
Please be advised that the Bayfield County Library Committee will hold its monthly meeting Monday,
December 2nd 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 August 26, 2013 Library Committee Meeting;
3. Introduction and Explanation Regarding the Concept of a Community Seed Bank –
Tessah Wickus, Ameicorps VISTA UW-Ext;
4. Discussion, Possible Action and Approval of New 3-year Bayfield County Plan of
Library Service;
5. Presentation on Building Strong Libraries;
6. Discussion and Possible Action Amongst Library Committee Members on Building
Strong Library Project Rankings for 2014 and 2015;
7. Discussion and Possible Action on Capital Project Proposal;
8. Discussion and Possible Action on 2014 County Budget Recommendations and
Recommendation from Committee to County Board;
9. Individual Library Updates;
10. Set Next Meeting Date, Place, and Time;
11. Per Diem and Stipend Forms;
12. Adjourn.
Sincerely,
Beth
Beth Meyers, Chair
Bayfield County Library Committee
BM/dmb
cc: Ashland Daily Press, via e-mail; Rose Soulier, Red Cliff Chair
(dmb) WORD/u/LIBRARY COMMITTEE/2013/LIBRARY COMMITTEE AGENDA-DEC 2,2013
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 Representatives:
Jim Pedersen, Iron River; Dick Compton, Bayfield; Mary Lintala, Drummond; Beverly Gaber,
Washburn; Linda Parker; Cable/Namakagon
Bayfield County Librarians:
Darrell Pendergrass, Roberta Menger, Courtney Dietsche, Suzanne Widmar, Kristine Lendved