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HomeMy WebLinkAboutLibrary Committee - Agenda - 5/13/2016 D May 5, 2016 Dear Committee Members: Please be advised that the Bayfield County Library Committee will hold its monthly meeting on Friday, May 13, 2016 at 2:30pm in the ANNEX EOC MEETING ROOM Bayfield County Courthouse, 117 E. 5th Street, 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. Public Comment 4. Introductions and Minutes of January 29, 2016 Library Committee Meeting; 5. Rising to the Challenge discussion on Re-Envisioning Public Libraries. http://csreports.aspeninstitute.org/documents/AspenLibrariesReport.pdf 6. Discussion and Possible Action: Receive and Place on File, 2017 Bayfield County Library Reimbursement Plan. Darrell Pendergrass 7. Discussion / Report / Finance regarding 2016 County Library Budget and BSL projects. 8. Discussion and Possible Action on 2017 Building Strong Libraries Priorities and Timelines. 9. Bayfield County Library Updates 10. Northern Waters Library Update Sherry Machones. 11. Next Meeting: Tentative: August 2016, 2:30pm 12. Adjourn, 4pm. Respectfully, Mark Abeles-Allison On behalf of Bayfield County Library Committee MAA/dmb cc: Ashland Daily Press, via e-mail; Bryan Bainbridge, Red Cliff Chair (dmb) WORD/u/LIBRARY COMMITTEE/2013/LIBRARY COMMITTEE AGENDA-May 13, 2016 Bayfield County Library Committee Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891 County Board Representatives: Rachel Coughtry Jeremy Oswald Jim Crandall Bayfield County Library Representatives: Dick Compton, Bayfield; Mary Lintula, Chair Drummond; Beverly Gaber, Washburn; Linda Parker, Cable/Namakagon; Linda Hultman, Iron River; Bill Sloan, No. Waters Library Service Bayfield County Librarians: Darrell Pendergrass, Blair Nelson, Courtney Dietsche, Suzanne Widmar, Kristine Lendved