HomeMy WebLinkAboutLibrary Committee - Agenda - 8/14/2014 D
August 11, 2014
Dear Committee Members:
Please be advised that the Bayfield County Library Committee will hold its monthly meeting on
Thursday, August 14th at 4:00 p.m. in the EOC, Bayfield County Courthouse Annex Building,
Washburn, 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 May 22, 2014 Library Committee Meeting;
4. Bayfield County Plan of Library Service for 2014, Update Discussion and Possible
Action
5. Discussion and Possible Action; Building Strong Library Program, 2015 including
updated timelines.
a) Review of Applications for the BSL Program; Discussion and Decision of
Award;
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. Bayfield County Library Committee Recommendation for 2015 Budget.
Maintenance Funding and BSL.
9. Individual Library Updates
10. Next Meeting: Thursday,
11. Adjourn.
Sincerely,
Beth
Beth Meyers,
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-AUGUST14, 2014
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