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HomeMy WebLinkAboutLibrary Committee - Agenda - 6/26/2015 D June 12, 2015 Dear Committee Members: Please be advised that the Bayfield County Library Committee will hold its monthly meeting on Friday, June 26, 2015 at 3:30pm 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. Introductions and Elect new Chair 3. Minutes of August 14, 2014 Library Committee Meeting; 4. Review, Discussion and Possible Action on Update of Three Year Library Plan 5. Discussion and Possible Action on 2015 Bayfield County Library Reimbursement Plan and 2016 Budget. 6. Discussion and Possible Action on Building Strong Library Program, 2014/2015 year updates and 2016 plan and guidance. 7. Northern Waters Library System Update 8. Individual Library Updates 9. Next Meeting, Friday, August 7, 2015 (?) 10. Other 11. Adjourn Bayfield County Library Committee /dmb cc: Ashland Daily Press, via e-mail; Rose Soulier, Red Cliff Chair (dmb) WORD/u/LIBRARY COMMITTEE/2015/June 26, 2015 Bayfield County Library Committee Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891 County Board Representatives: Kathy Wendling Dee Kittleson Jim Crandall Bayfield County Library Representatives: Dick Compton, Bayfield; Mary Lintala, Drummond; Beverly Gaber, Washburn; Linda Parker, Cable/Namakagon; Linda Hultman, Iron River; Bill Sloan, Northern Waters Library Service Bayfield County Librarians: Darrell Pendergrass, Blair Nelson, Courtney Dietsche, Suzanne Widmar, Kristine Lendved