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HomeMy WebLinkAboutLibrary Committee - Agenda - 8/20/2020 D August 20, 2020 Dear Library Committee Members, This letter is written to inform you of the Bayfield County Library Committee Meeting is scheduled for 4:00pm Thursday, August 20, 2020. This will be a REMOTE only meeting. Committee members and the public will be able to participate in the Meeting via video (click on JOIN MICROSOFT TEAMS MEETING link) and or voice either by using the internet link or phone number below. ________________________________________________________________________________ Join Microsoft Teams Meeting +1 715-318-2087 United States, Eau Claire (Toll) Conference ID: 207 702 015# Local numbers | Reset PIN | Learn more about Teams | Meeting options Contact Bayfield County at 715-373-6181 if you have access questions. Any person wishing to attend who, because of a disability, requires special accommodations, should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. AGENDA 1. Call to Order 2. Introductions 3. Review of the Bayfield County Library Committee Ordinance and Library Plan 4. Election of Chair and Vice Chair 5. Public Comment (limited to three minutes). 6. Motion regarding the Minutes of the January 23rd, 2020 Bayfield County Library Committee Meeting Bayfield County Library Committee Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891 County Board Representatives: Charly Ray Jeremy Oswald Jim Crandall Bayfield County Library Representatives: Mary Lynch, Bayfield; Karen Jelinek, Drummond; (vacant), Washburn; Laurie St. Aubin- Whelihan Cable/Namakagon; Cassie Fleming, Iron River; Connie Cogger, Northern Waters Library Service Bayfield County Librarians: Darrell Pendergrass, Blair Nelson, Jacqueline Pooler, Addie Arens, Kristine Lendved, Jared Blanche 7. Discussion and Possible Action, City of Bayfield BSL Library Deferral Request for 2020. 8. Review 2019/2020 Building Strong Library (BSL) Project Status 9. Discussion and possible action on 2021 BSL Project Submittals and recommendations to the Bayfield County Board 10. Library Updates a. County Libraries b. Northern Waters 11. Next Meeting Date: Thursday, January 21, 2021 12. Adjournment. Respectfully, Mark Abeles-Allison, Bayfield County Administrator On behalf of Bayfield County Library Committee MAA/alr cc: Ashland Daily Press, via e-mail