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HomeMy WebLinkAboutLibrary Committee - Agenda - 1/18/2023 D January 18, 2023 Dear Library Committee Members, This letter is written to inform you of the Bayfield County Library Committee Meeting is scheduled for 5:00pm Thursday, January 18, 2023. 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, mobile app or room device Click here to join the meeting Meeting ID: 228 979 244 33 Passcode: AJsbJi Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,439325870# United States, Eau Claire Phone Conference ID: 439 325 870# 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 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; Vacant, 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 2. Introductions 3. Election of New Chair 4. Public Comment 5. Motion regarding the Minutes of August 17, 2022 6. Review 2022 and 2023 Building Strong (BSL) Library Projects 7. Discussion and Possible Action Regarding 2024 BSL Program 8. Review 2022 Library Budget 9. Next Meeting Date: August 24, 2023. 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