HomeMy WebLinkAboutLibrary Committee - Agenda - 8/17/2022 D January 20, 2022 Dear Library Committee Members, This letter is written to inform you of the Bayfield County Library Committee Meeting is scheduled for 5:00pm Wednesday, August 17, 2022. This will be a REMOTE meeting only. 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. Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Meeting ID: 227 365 559 317 Passcode: A7NGiZ Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,352874818# United States, Eau Claire Phone Conference ID: 352 874 818# Find a local number | Reset PIN Learn More | 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 Bayfield County Library Committee Bayfield County Courthouse 117 East 5th Street, Washburn, WI 54891 County Board Representatives: Charly Ray John Rautio Jim Crandall Bayfield County Library Representatives: Mary Lynch, Bayfield; Karen Jelinek (Chair), Drummond; Diane Posner, Washburn; Laurie St. Aubin-Whelihan Cable/Namakagon; Cassie Fleming, Iron River; Connie Cogger, Northern Waters Library Service Bayfield County Librarians: Darrell Pendergrass, Teresa Weber, Jacqueline Pooler, Addie Arens, Kristine Lendved, Jared Blanche 3. Public Comment 4. Motion regarding the Minutes of January 20, 2022 5. Guest Speaker, Professor Abagail Phillips, UW Milwaukee, School of Information and Library Science 6. Review 2022 BSL Library Reports 7. Discussion and Possible Action on 2023 Building Strong (BSL) Library Projects Submittals 8. Discussion and Possible Action on Bayfield County Library Funding Plan for 2023. 9. Next Meeting Date: Wednesday, January 18, 2023 5pm (Tentative). 10. Library reports 11. Adjournment. Respectfully, Mark Abeles-Allison, Bayfield County Administrator On behalf of Bayfield County Library Committee MAA/pat cc: Ashland Daily Press, via e-mail