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HomeMy WebLinkAboutLibrary Committee - Agenda - 5/22/2014 D May 9, 2014 Dear Committee Members: Please be advised that the Bayfield County Library Committee will hold its monthly meeting on Tuesday, April 22nd at 4:00 p.m. at the Evelyn Goldberg Briggs Memorial Library, located in Iron River, WI. In regard to this meeting, the following is the agenda. AGENDA 1. Call to Order; 2. Election of Chair and Vice Chair. 3. Motion Regarding Minutes of December 2, 2013 Library Committee Meeting; 4. Library Member Appointees 5. Bayfield County Plan of Library Service for 2014, Update Discussion and Possible Action 6. Discussion and 2015 Budget Library Plan submitted by Bayfield County Libraries. 7. 2014 Building Strong Library Program update, Washburn and Cable/Namakagon projects. 8. Discussion and Possible Action; Building Strong Library Program, 2015 including updated timelines. 9. Bayfield County Library Committee Recommendation for 2015 Budget. Maintenance Funding and BSL. 10. Individual Library Updates 11. Next Meeting: Thursday, August 14?. 12. Adjourn. Sincerely, Beth Beth Meyers, Bayfield County Library Committee BM/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 County Board Representatives: Beth Meyers Dee Kittleson Jim Crandall Bayfield County Library Representatives: Dick Compton, Bayfield; Mary Lintala, Drummond; Beverly Gaber, Washburn; Cable/Namakagon; Bill Sloan, Northern Waters Library Service Bayfield County Librarians: Darrell Pendergrass, Teresa Weber, Courtney Dietsche, Suzanne Widmar, Kristine Lendved (dmb) WORD/u/LIBRARY COMMITTEE/2013/LIBRARY COMMITTEE AGENDA-APRIL 22,2014