HomeMy WebLinkAboutLibrary Committee - Agenda - 8/16/2018 D
Date August 8, 2018
Dear Committee Members:
Please be advised that the Bayfield County Library Committee will hold its monthly meeting on
Thursday, August 16, 2018 at 4:00 p.m., 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. Elect Library Committee Chair
3. Public Comment;
4. Approval of May 17, 2018
5. IMLS Presentation by Terri DeVoe, Associate Deputy Director, Grants to States, Institute
of Museum and Library Sciences. Here are some materials she shared in advance of the
presentation:
• Our priority areas are currently outlined in our strategic plan, and I can speak to
these as well:
https://www.imls.gov/sites/default/files/publications/documents/imls-strategic-
plan-2018-2022.pdf
• The priority areas for the Wisconsin Division for Libraries and Technology, which
handles over $2 million in IMLS funds each year, are also noted on our website:
https://www.imls.gov/grants/grants-state/state-profiles/wisconsin
6. Review BSL 2018 Project Status
7. Discussion and Possible Action on 2019 BSL Project Submittals and Recommendation to
Bayfield County Board;
8. Library Reports
a. Red Cliff
b. Northern Waters Update
c. County Libraries
d. Library News
9. Adjournment.
Respectfully,
Bayfield County Library Committee
Bayfield County Courthouse
117 East 5th Street, Washburn, WI 54891
County Board Representatives:
Tom Snilsberg 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, Jacqueline Pooler, Suzanne Widmar, Kristine Lendved
Mark Abeles-Allison
On behalf of Bayfield County Library Committee
MAA/AR
cc: Ashland Daily Press, via e-mail;
(dmb) WORD/u/LIBRARY COMMITTEE/2017/LIBRARY COMMITTEE AGENDA-May 17, 2018